General information
Walia Enterprises Limited
Type: NZ Limited Company (Ltd)9429037744120
New Zealand Business Number
929067
Company Number
Registered
Company Status
Walia Enterprises Limited (NZBN 9429037744120) was registered on 29 Oct 1998. 2 addresses are currently 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 until 12 Aug 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Singh, Harvinder Pal (an individual) located at Manurewa, Auckland postcode 2105. Our data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 21 Aug 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 12 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harvinder Pal Singh
Manurewa, Auckland, 2105
Address used since 17 Oct 2018
Manurewa, Auckland, 2105
Address used since 19 Jul 2011 |
Director | 29 Oct 1998 - current |
|
Vanita Singh
Manurewa,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 03 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 21 Aug 2013 - 12 Aug 2014 |
| 17 Hall Street, Pukekohe, 2120 | Physical & registered | 26 Jul 2012 - 21 Aug 2013 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 23 Jul 2008 - 26 Jul 2012 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Registered | 12 Apr 2000 - 23 Jul 2008 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 02 Nov 1998 - 23 Jul 2008 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Registered | 02 Nov 1998 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Harvinder Pal Individual |
Manurewa Auckland 2105 |
29 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Vanita Individual |
Manurewa Auckland 2105 |
17 Apr 2024 - 17 Apr 2024 |
|
Singh, Priya Simren Individual |
Manurewa Auckland 2105 |
13 Aug 2013 - 17 Apr 2024 |
|
Singh, Priya Simren Individual |
Manurewa Auckland 2105 |
13 Aug 2013 - 17 Apr 2024 |
|
Singh, Priya Simren Individual |
Manurewa Auckland 2105 |
13 Aug 2013 - 17 Apr 2024 |
|
Singh, Navneet Individual |
Manurewa Auckland 2105 |
13 Aug 2013 - 17 Apr 2024 |
|
Singh, Navneet Individual |
Manurewa Auckland 2105 |
13 Aug 2013 - 17 Apr 2024 |
|
Singh, Navneet Individual |
Manurewa Auckland 2105 |
13 Aug 2013 - 17 Apr 2024 |
|
Singh, Jasvinder Pal Individual |
Manurewa Auckland 2105 |
26 Jul 2022 - 17 Apr 2024 |
|
Singh, Jasvinder Pal Individual |
Manurewa Auckland 2105 |
13 Aug 2013 - 17 Jul 2018 |
|
Singh, Jasvinder Powell Individual |
Manurewa Auckland 2105 |
17 Jul 2018 - 26 Jul 2022 |
|
Singh, Vanita Individual |
Manurewa |
29 Oct 1998 - 22 Apr 2009 |
Location
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|
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|
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|
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|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
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