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Walia Trading Limited

Type: NZ Limited Company (Ltd)
9429046094520
NZBN
6272415
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
48 George Street
Tuakau
Tuakau 2121
New Zealand
Physical & registered & service address used since 13 Sep 2017

Walia Trading Limited, a registered company, was incorporated on 27 Apr 2017. 9429046094520 is the NZ business number it was issued. "Dairy/superette operation" (business classification G411010) is how the company was categorised. The company has been supervised by 2 directors: Jaswinder Singh Walia - an active director whose contract began on 27 Apr 2017,
Te-Ara Michelle Walia - an active director whose contract began on 27 Apr 2017.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 48 George Street, Tuakau, Tuakau, 2121 (category: physical, registered).
Walia Trading Limited had been using 24 Coxhead Road, Manurewa, Auckland as their registered address until 13 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 24 Coxhead Road, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 27 Apr 2017 to 13 Sep 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Walia, Te-ara Michelle Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Walia, Jaswinder Singh Manurewa
Auckland
2102
New Zealand
Directors

Jaswinder Singh Walia - Director

Appointment date: 27 Apr 2017

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 27 Apr 2017


Te-ara Michelle Walia - Director

Appointment date: 27 Apr 2017

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 27 Apr 2017

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