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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lee, Wally Victor Hohepa |
Koutu Rotorua 3010 New Zealand |
18 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lee, Sinitia Loleini |
Koutu Rotorua 3010 New Zealand |
18 Feb 2004 - |
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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