Walex Holdings Limited, a registered company, was started on 06 Dec 1996. 9429038186752 is the NZ business identifier it was issued. This company has been managed by 3 directors: Alexia Joyce Smaill - an active director whose contract started on 06 Dec 1996,
Walter John Smaill - an active director whose contract started on 06 Dec 1996,
Robert Rex Stephens - an inactive director whose contract started on 06 Dec 1996 and was terminated on 06 Oct 2006.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Walex Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up until 30 Oct 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Smaill, Walter John (an individual) located at Kohimarama, Auckland postcode 1071,
Smaill, Alexia Joyce (an individual) located at Kohimarama, Auckland postcode 1071.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Sep 2016 to 30 Oct 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 07 Nov 2008 to 28 Sep 2016
Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Physical & registered address used from 01 Jun 2005 to 07 Nov 2008
Address: C/-prince & Partners, 222 Main Road, Albany, Auckland
Physical & registered address used from 03 Nov 2004 to 01 Jun 2005
Address: 18 Parkwood Place, East Tamaki
Registered address used from 11 Apr 2000 to 03 Nov 2004
Address: 18 Parkwood Place, East Tamaki
Physical address used from 06 Dec 1996 to 03 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Smaill, Walter John |
Kohimarama Auckland 1071 New Zealand |
06 Dec 1996 - |
| Individual | Smaill, Alexia Joyce |
Kohimarama Auckland 1071 New Zealand |
06 Dec 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephens, Robert Rex |
Remuera |
06 Dec 1996 - 10 Oct 2006 |
Alexia Joyce Smaill - Director
Appointment date: 06 Dec 1996
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Oct 2013
Walter John Smaill - Director
Appointment date: 06 Dec 1996
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Oct 2013
Robert Rex Stephens - Director (Inactive)
Appointment date: 06 Dec 1996
Termination date: 06 Oct 2006
Address: Remuera,
Address used since 06 Dec 1996
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive