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Vallabh Family Trading Limited

Type: NZ Limited Company (Ltd)
9429042227076
NZBN
5905253
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
44 Waddington Drive
Naenae
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 12 Jun 2017

Vallabh Family Trading Limited was incorporated on 15 Mar 2016 and issued an NZ business number of 9429042227076. The registered LTD company has been supervised by 1 director, named Naenesh Vallabh - an active director whose contract began on 15 Mar 2016.
According to our database (last updated on 11 Apr 2024), the company uses 1 address: 44 Waddington Drive, Naenae, Lower Hutt, 5011 (category: registered, physical).
Up until 12 Jun 2017, Vallabh Family Trading Limited had been using Level 1, 8 Margaret Street, Lower Hutt as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Vallabh, Naenesh (a director) located at Naenae, Lower Hutt postcode 5011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Vallabh, Roshni - located at Naenae, Lower Hutt. Vallabh Family Trading Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

44 Waddington Drive, Naenae, Lower Hutt, 5011 New Zealand


Previous address

Address: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 15 Mar 2016 to 12 Jun 2017

Contact info
64 4567 6397
28 Mar 2019 Phone
nvallabh@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Vallabh, Naenesh Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Vallabh, Roshni Naenae
Lower Hutt
5011
New Zealand
Directors

Naenesh Vallabh - Director

Appointment date: 15 Mar 2016

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 15 Mar 2016

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