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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pankaj Walecha Trustees Limited Shareholder NZBN: 9429041963142 |
Epsom Auckland 1051 New Zealand |
12 Apr 2016 - |
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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