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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Vallabh, Naenesh |
Naenae Lower Hutt 5011 New Zealand |
15 Mar 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Vallabh, Roshni |
Naenae Lower Hutt 5011 New Zealand |
15 Mar 2016 - |
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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