General information

Pankaj Walecha Trustees Limited

Type: NZ Limited Company (Ltd)
New Zealand Business Number
Company Number
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Pankaj Walecha Trustees Limited (issued a New Zealand Business Number of 9429041963142) was launched on 08 Sep 2015. 1 address is currently in use by the company: 280 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). 86 Killybegs Drive, Pinehill, Auckland had been their physical address, until 16 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pankaj Walecha (a director) located at Pinehill, Auckland postcode 0632. "K641965 Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Pankaj Walecha Trustees Limited. Businesscheck's database was last updated on 18 Dec 2020.

Current address Type Used since
280 Great South Road, Greenlane, Auckland, 1051 Registered 14 Sep 2018
280 Great South Road, Greenlane, Auckland, 1051 Physical 16 Nov 2020
Name and Address Role Period
Pankaj Walecha
Pinehill, Auckland, 0632
Address used since 08 Sep 2015
Director 08 Sep 2015 - current
Previous address Type Period
86 Killybegs Drive, Pinehill, Auckland, 0632 Physical 08 Sep 2015 - 16 Nov 2020
280 Great South Road, Greenlane, Auckland, 1051 Registered 08 Sep 2015 - 14 Sep 2018
Financial Data
Financial info
Total number of Shares
Annual return filing month
05 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pankaj Walecha
08 Sep 2015 - current
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