General information

Walia Trading Limited

Type: NZ Limited Company (Ltd)
9429046094520
New Zealand Business Number
6272415
Company Number
Registered
Company Status
G411010 - Dairy/superette Operation
Industry classification codes with description

Walia Trading Limited (issued a business number of 9429046094520) was started on 27 Apr 2017. 2 addresses are in use by the company: 48 George Street, Tuakau, Tuakau, 2121 (type: physical, registered). 24 Coxhead Road, Manurewa, Auckland had been their registered address, until 13 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Walia, Te-Ara Michelle (a director) located at Manurewa, Auckland postcode 2102. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Walia, Jaswinder Singh (a director) - located at Manurewa, Auckland. "Dairy/superette operation" (ANZSIC G411010) is the category the ABS issued to Walia Trading Limited. Our information was updated on 10 May 2024.

Current address Type Used since
48 George Street, Tuakau, Tuakau, 2121 Physical & registered & service 13 Sep 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Jaswinder Singh Walia
Manurewa, Auckland, 2102
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Te-ara Michelle Walia
Manurewa, Auckland, 2102
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Addresses
Previous address Type Period
24 Coxhead Road, Manurewa, Auckland, 2102 Registered & physical 27 Apr 2017 - 13 Sep 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walia, Te-ara Michelle
Director
Manurewa
Auckland
2102
27 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walia, Jaswinder Singh
Director
Manurewa
Auckland
2102
27 Apr 2017 - current
Location
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