General information
Wallabh Enterprises Limited
Type: NZ Limited Company (Ltd)9429032136340
New Zealand Business Number
111375
Company Number
Registered
Company Status
Wallabh Enterprises Limited (issued an NZ business number of 9429032136340) was incorporated on 28 May 1981. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 10 Jun 2014. Wallabh Enterprises Limited used other names, namely: Wallabh Bros. Limited from 28 May 1981 to 02 Sep 1981. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Wallabh, Manjula (an individual) located at Pukekohe, Pukekohe postcode 2120. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 27 Nov 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 10 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Niru Acharya
Pukekohe, Pukekohe, 2120
Address used since 21 Dec 2020 |
Director | 21 Dec 2020 - current |
|
Suresh Wallabh
Pukekohe, Pukekohe, 2120
Address used since 21 Dec 2020 |
Director | 21 Dec 2020 - current |
|
Manjula Wallabh
Pukekohe, Pukekohe, 2120
Address used since 21 Apr 2020
Pukekohe, Pukekohe, 2120
Address used since 25 Jan 2016 |
Director | 28 Nov 1988 - 08 Aug 2021 |
|
Ramon Wallabh
Pukekohe, Pukekohe, 2120
Address used since 21 Apr 2020
Pukekohe, Pukekohe, 2120
Address used since 25 Jan 2016 |
Director | 28 Nov 1988 - 30 Mar 2020 |
|
Anil Wallabh
Pukekohe,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 10 Jun 2003 |
|
James Speedy
Papakura,
Address used since 28 Nov 1988 |
Director | 28 Nov 1988 - 01 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 27 Nov 2013 - 10 Jun 2014 |
| 2 Sangham Place, Pukekohe 1800 | Registered & physical | 26 May 2006 - 27 Nov 2013 |
| 4/186 Queen Street, Pukekohe | Physical & registered | 13 Apr 2004 - 26 May 2006 |
| Mile Road, Bombay, South Auckland | Physical | 26 Jun 1997 - 13 Apr 2004 |
| 17 Hall St, Pukekohe | Registered | 23 Jun 1995 - 13 Apr 2004 |
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallabh, Manjula Individual |
Pukekohe Pukekohe 2120 |
28 May 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallabh, Estate Of Ramon Individual |
Pukekohe Pukekohe 2120 |
29 May 2020 - 20 Jan 2021 |
|
Wallabh, Ramon Individual |
Pukekohe Pukekohe 2120 |
28 May 1981 - 29 May 2020 |
Location
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|
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|
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|
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