Walsini Investments Limited
Type: NZ Limited Company (Ltd)Walsini Investments Limited (issued an NZBN of 9429035537069) was started on 18 Feb 2004. 5 addresess are currently in use by the company: 1144 Pukaki Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1181 Arawa Street, Rotorua had been their registered address, until 28 Apr 2020. Walsini Investments Limited used other aliases, namely: Raymar Consultants Limited from 26 Sep 2005 to 18 Mar 2008, Waltons Building and Home Maintenance Service Limited (18 Feb 2004 to 26 Sep 2005). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lee, Wally Victor Hohepa (an individual) located at Koutu, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lee, Sinitia Loleini (an individual) - located at Koutu, Rotorua. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1181 Arawa Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) | 08 Apr 2016 |
| 1144 Pukaki Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Apr 2020 |
| 1144 Pukaki Street, Rotorua, Rotorua, 3010 | Physical & registered & service | 28 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wally Victor Hohepa Lee
Koutu, Rotorua, 3010
Address used since 08 Apr 2016 |
Director | 18 Feb 2004 - current |
|
Sinitia Loleini Lee
Koutu, Rotorua, 3010
Address used since 08 Apr 2016 |
Director | 30 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 1181 Arawa Street, Rotorua, 3010 | Registered & physical | 18 Apr 2016 - 28 Apr 2020 |
| 1181 Arawa Street, Rotorua | Registered & physical | 18 Feb 2004 - 18 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Wally Victor Hohepa Individual |
Koutu Rotorua 3010 |
18 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sinitia Loleini Individual |
Koutu Rotorua 3010 |
18 Feb 2004 - current |
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