General information
Wallach Holdings Limited
Type: NZ Limited Company (Ltd)9429032090994
New Zealand Business Number
2290148
Company Number
Registered
Company Status
Wallach Holdings Limited (New Zealand Business Number 9429032090994) was incorporated on 11 Aug 2009. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6, 15 Daly Street, Lower Hutt, Lower Hutt had been their physical address, until 16 Oct 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wallach, Jarod (an individual) located at Waiwhetu, Lower Hutt postcode 5010. The Businesscheck database was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jarod Wallach
Waiwhetu, Lower Hutt, 5010
Address used since 11 Aug 2009 |
Director | 11 Aug 2009 - current |
|
Helen Wallach
Waiwhetu, Lower Hutt, 5010
Address used since 11 Aug 2009 |
Director | 11 Aug 2009 - 20 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 14 May 2013 - 16 Oct 2013 |
| Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 29 Aug 2011 - 14 May 2013 |
| Suite 1, 65 Waterloo Road, Lower Hutt, 5010 | Registered & physical | 03 Sep 2010 - 29 Aug 2011 |
| Level 1, 65 Waterloo Road, Lower Hutt | Physical & registered | 11 Aug 2009 - 03 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallach, Jarod Individual |
Waiwhetu Lower Hutt 5010 |
11 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallach, Helen Individual |
Waiwhetu Lower Hutt 5010 |
11 Aug 2009 - 20 Jun 2013 |
Location
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