General information
Walex Holdings Limited
Type: NZ Limited Company (Ltd)9429038186752
New Zealand Business Number
837120
Company Number
Registered
Company Status
Walex Holdings Limited (NZBN 9429038186752) was registered on 06 Dec 1996. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 30 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Smaill, Walter John (an individual) located at Kohimarama, Auckland postcode 1071,
Smaill, Alexia Joyce (an individual) located at Kohimarama, Auckland postcode 1071. The Businesscheck data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 30 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexia Joyce Smaill
Kohimarama, Auckland, 1071
Address used since 08 Oct 2013 |
Director | 06 Dec 1996 - current |
|
Walter John Smaill
Kohimarama, Auckland, 1071
Address used since 08 Oct 2013 |
Director | 06 Dec 1996 - current |
|
Robert Rex Stephens
Remuera,
Address used since 06 Dec 1996 |
Director | 06 Dec 1996 - 06 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 28 Sep 2016 - 30 Oct 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 07 Nov 2008 - 28 Sep 2016 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical & registered | 01 Jun 2005 - 07 Nov 2008 |
| C/-prince & Partners, 222 Main Road, Albany, Auckland | Physical & registered | 03 Nov 2004 - 01 Jun 2005 |
| 18 Parkwood Place, East Tamaki | Registered | 11 Apr 2000 - 03 Nov 2004 |
| 18 Parkwood Place, East Tamaki | Physical | 06 Dec 1996 - 03 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Walter John Individual |
Kohimarama Auckland 1071 |
06 Dec 1996 - current |
|
Smaill, Alexia Joyce Individual |
Kohimarama Auckland 1071 |
06 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Robert Rex Individual |
Remuera |
06 Dec 1996 - 10 Oct 2006 |
Location
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Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |