Walia Enterprises Limited

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 2 directors: Harvinder Pal Singh - an active director whose contract started on 29 Oct 1998,
Vanita Singh - an inactive director whose contract started on 29 Oct 1998 and was terminated on 03 Feb 2010.
Updated on 20 Mar 2024, 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.
All company shares (1000 shares exactly) are under control of a single group consisting of 4 entities, namely:
Singh, Navneet (an individual) located at Manurewa, Auckland postcode 2105,
Singh, Priya Simren (an individual) located at Manurewa, Auckland postcode 2105,
Singh, Jasvinder Pal (an individual) located at Manurewa, Auckland postcode 2105.

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

Previous Shareholders

Harvinder Pal Singh - Director

Appointment date: 29 Oct 1998

Vanita Singh - Director (Inactive)

Appointment date: 29 Oct 1998

Termination date: 03 Feb 2010