Walecha Family Investment Limited
Type: NZ Limited Company (Ltd)Walecha Family Investment Limited (New Zealand Business Number 9429042260752) was registered on 12 Apr 2016. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 6A Cecil, Milford, North Shore City, Auckland had been their physical address, until 28 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pankaj Walecha Trustees Limited (an entity) located at Epsom, Auckland postcode 1051. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Walecha Family Investment Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 28 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rakhi Walecha
Milford, North Shore City, Auckland, 0620
Address used since 12 Aug 2021
Pinehill, Auckland, 0632
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - current |
|
Pankaj Walecha
Milford, North Shore City, Auckland, 0620
Address used since 12 Aug 2021
Pinehill, Auckland, 0632
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 6a Cecil, Milford, North Shore City, Auckland, 0620 | Physical | 23 Aug 2021 - 28 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 14 Sep 2018 - 28 Sep 2021 |
| 86 Killybegs Drive, Pinehill, Auckland, 0632 | Physical | 12 Apr 2016 - 23 Aug 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 12 Apr 2016 - 14 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pankaj Walecha Trustees Limited Shareholder NZBN: 9429041963142 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
12 Apr 2016 - current |
 |
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