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Walecha Family Investment Limited

Type: NZ Limited Company (Ltd)
9429042260752
NZBN
5930949
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 28 Sep 2021

Walecha Family Investment Limited was launched on 12 Apr 2016 and issued a business number of 9429042260752. This registered LTD company has been supervised by 2 directors: Rakhi Walecha - an active director whose contract began on 12 Apr 2016,
Pankaj Walecha - an active director whose contract began on 12 Apr 2016.
According to BizDb's information (updated on 29 Mar 2024), the company filed 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Until 28 Sep 2021, Walecha Family Investment Limited had been using 6A Cecil, Milford, North Shore City, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pankaj Walecha Trustees Limited (an entity) located at Epsom, Auckland postcode 1051. Walecha Family Investment Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 6a Cecil, Milford, North Shore City, Auckland, 0620 New Zealand

Physical address used from 23 Aug 2021 to 28 Sep 2021

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

Registered address used from 14 Sep 2018 to 28 Sep 2021

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

Physical address used from 12 Apr 2016 to 23 Aug 2021

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

Registered address used from 12 Apr 2016 to 14 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pankaj Walecha Trustees Limited
Shareholder NZBN: 9429041963142
Epsom
Auckland
1051
New Zealand
Directors

Rakhi Walecha - Director

Appointment date: 12 Apr 2016

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

Address used since 12 Aug 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 12 Apr 2016


Pankaj Walecha - Director

Appointment date: 12 Apr 2016

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

Address used since 12 Aug 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 12 Apr 2016

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