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Walsini Investments Limited

Type: NZ Limited Company (Ltd)
9429035537069
NZBN
1483374
Company Number
Registered
Company Status
Current address
1181 Arawa Street
Rotorua
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 08 Apr 2016
1144 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Apr 2020
1144 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 28 Apr 2020

Walsini Investments Limited, a registered company, was launched on 18 Feb 2004. 9429035537069 is the NZBN it was issued. The company has been managed by 2 directors: Wally Victor Hohepa Lee - an active director whose contract began on 18 Feb 2004,
Sinitia Loleini Lee - an active director whose contract began on 30 Aug 2006.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 1144 Pukaki Street, Rotorua, Rotorua, 3010 (physical address),
1144 Pukaki Street, Rotorua, Rotorua, 3010 (registered address),
1144 Pukaki Street, Rotorua, Rotorua, 3010 (service address),
1144 Pukaki Street, Rotorua, Rotorua, 3010 (other address) among others.
Walsini Investments Limited had been using 1181 Arawa Street, Rotorua as their registered address up to 28 Apr 2020.
Other names for this company, as we identified at BizDb, included: from 26 Sep 2005 to 18 Mar 2008 they were named Raymar Consultants Limited, from 18 Feb 2004 to 26 Sep 2005 they were named Waltons Building and Home Maintenance Service Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1181 Arawa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 18 Apr 2016 to 28 Apr 2020

Address #2: 1181 Arawa Street, Rotorua New Zealand

Registered & physical address used from 18 Feb 2004 to 18 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lee, Wally Victor Hohepa Koutu
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lee, Sinitia Loleini Koutu
Rotorua
3010
New Zealand
Directors

Wally Victor Hohepa Lee - Director

Appointment date: 18 Feb 2004

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 08 Apr 2016


Sinitia Loleini Lee - Director

Appointment date: 30 Aug 2006

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 08 Apr 2016

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