Walia Enterprises Limited, a registered company, was started on 29 Oct 1998. 9429037744120 is the business number it was issued. This company has been supervised by 3 directors: Harvinder Pal Singh - an active director whose contract started on 29 Oct 1998,
Vanita Singh - an active director whose contract started on 05 Sep 2024,
Vanita Singh - an inactive director whose contract started on 29 Oct 1998 and was terminated on 03 Feb 2010.
Updated on 04 Jun 2025, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Walia Enterprises Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 12 Aug 2014.
One entity owns all company shares (exactly 1000 shares) - Singh, Harvinder Pal - located at 2120, Manurewa, Auckland.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 21 Aug 2013 to 12 Aug 2014
Address #2: 17 Hall Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 26 Jul 2012 to 21 Aug 2013
Address #3: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 23 Jul 2008 to 26 Jul 2012
Address #4: C/- Campbell Tyson, 17 Hall Street, Pukekohe
Registered address used from 12 Apr 2000 to 23 Jul 2008
Address #5: C/- Campbell Tyson, 17 Hall Street, Pukekohe
Physical address used from 02 Nov 1998 to 23 Jul 2008
Address #6: C/- Campbell Tyson, 17 Hall Street, Pukekohe
Registered address used from 02 Nov 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Singh, Harvinder Pal |
Manurewa Auckland 2105 New Zealand |
29 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Navneet |
Manurewa Auckland 2105 New Zealand |
13 Aug 2013 - 17 Apr 2024 |
| Individual | Singh, Vanita |
Manurewa Auckland 2105 New Zealand |
17 Apr 2024 - 17 Apr 2024 |
| Individual | Singh, Navneet |
Manurewa Auckland 2105 New Zealand |
13 Aug 2013 - 17 Apr 2024 |
| Individual | Singh, Priya Simren |
Manurewa Auckland 2105 New Zealand |
13 Aug 2013 - 17 Apr 2024 |
| Individual | Singh, Priya Simren |
Manurewa Auckland 2105 New Zealand |
13 Aug 2013 - 17 Apr 2024 |
| Individual | Singh, Priya Simren |
Manurewa Auckland 2105 New Zealand |
13 Aug 2013 - 17 Apr 2024 |
| Individual | Singh, Navneet |
Manurewa Auckland 2105 New Zealand |
13 Aug 2013 - 17 Apr 2024 |
| Individual | Singh, Jasvinder Pal |
Manurewa Auckland 2105 New Zealand |
26 Jul 2022 - 17 Apr 2024 |
| Individual | Singh, Jasvinder Pal |
Manurewa Auckland 2105 New Zealand |
13 Aug 2013 - 17 Jul 2018 |
| Individual | Singh, Jasvinder Powell |
Manurewa Auckland 2105 New Zealand |
17 Jul 2018 - 26 Jul 2022 |
| Individual | Singh, Vanita |
Manurewa |
29 Oct 1998 - 22 Apr 2009 |
Harvinder Pal Singh - Director
Appointment date: 29 Oct 1998
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 17 Oct 2018
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 19 Jul 2011
Vanita Singh - Director
Appointment date: 05 Sep 2024
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 05 Sep 2024
Vanita Singh - Director (Inactive)
Appointment date: 29 Oct 1998
Termination date: 03 Feb 2010
Address: Manurewa,
Address used since 29 Oct 1998
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