Wallabh Enterprises Limited, a registered company, was started on 28 May 1981. 9429032136340 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Niru Acharya - an active director whose contract began on 21 Dec 2020,
Suresh Wallabh - an active director whose contract began on 21 Dec 2020,
Manjula Wallabh - an inactive director whose contract began on 28 Nov 1988 and was terminated on 08 Aug 2021,
Ramon Wallabh - an inactive director whose contract began on 28 Nov 1988 and was terminated on 30 Mar 2020,
Anil Wallabh - an inactive director whose contract began on 01 Jun 1995 and was terminated on 10 Jun 2003.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Wallabh Enterprises Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 10 Jun 2014.
More names used by the company, as we identified at BizDb, included: from 28 May 1981 to 02 Sep 1981 they were called Wallabh Bros. Limited.
A single entity owns all company shares (exactly 20000 shares) - Wallabh, Manjula - located at 2120, Pukekohe, Pukekohe.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 27 Nov 2013 to 10 Jun 2014
Address #2: 2 Sangham Place, Pukekohe 1800 New Zealand
Registered & physical address used from 26 May 2006 to 27 Nov 2013
Address #3: 4/186 Queen Street, Pukekohe
Physical & registered address used from 13 Apr 2004 to 26 May 2006
Address #4: Mile Road, Bombay, South Auckland
Physical address used from 26 Jun 1997 to 13 Apr 2004
Address #5: 17 Hall St, Pukekohe
Registered address used from 23 Jun 1995 to 13 Apr 2004
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Wallabh, Manjula |
Pukekohe Pukekohe 2120 New Zealand |
28 May 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallabh, Estate Of Ramon |
Pukekohe Pukekohe 2120 New Zealand |
29 May 2020 - 20 Jan 2021 |
| Individual | Wallabh, Ramon |
Pukekohe Pukekohe 2120 New Zealand |
28 May 1981 - 29 May 2020 |
Niru Acharya - Director
Appointment date: 21 Dec 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 21 Dec 2020
Suresh Wallabh - Director
Appointment date: 21 Dec 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 21 Dec 2020
Manjula Wallabh - Director (Inactive)
Appointment date: 28 Nov 1988
Termination date: 08 Aug 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 21 Apr 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 25 Jan 2016
Ramon Wallabh - Director (Inactive)
Appointment date: 28 Nov 1988
Termination date: 30 Mar 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 21 Apr 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 25 Jan 2016
Anil Wallabh - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 10 Jun 2003
Address: Pukekohe,
Address used since 01 Jun 1995
James Speedy - Director (Inactive)
Appointment date: 28 Nov 1988
Termination date: 01 Jun 1995
Address: Papakura,
Address used since 28 Nov 1988
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