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Pankaj Walecha Trustees Limited

Type: NZ Limited Company (Ltd)
9429041963142
NZBN
5797129
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Aug 2021

Pankaj Walecha Trustees Limited was registered on 08 Sep 2015 and issued a business number of 9429041963142. This registered LTD company has been supervised by 1 director, named Pankaj Walecha - an active director whose contract started on 08 Sep 2015.
As stated in BizDb's information (updated on 24 Mar 2024), this company uses 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Until 23 Aug 2021, Pankaj Walecha Trustees Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Walecha, Pankaj (a director) located at Milford, North Shore City, Auckland postcode 0620. Pankaj Walecha Trustees Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 16 Nov 2020 to 23 Aug 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 14 Sep 2018 to 23 Aug 2021

Address: 86 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand

Physical address used from 08 Sep 2015 to 16 Nov 2020

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 08 Sep 2015 to 14 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Walecha, Pankaj Milford, North Shore City
Auckland
0620
New Zealand
Directors

Pankaj Walecha - Director

Appointment date: 08 Sep 2015

Address: Milford, North Shore City, Auckland, 0620 New Zealand

Address used since 12 Aug 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 08 Sep 2015

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