General information

Pankaj Walecha Trustees Limited

Type: NZ Limited Company (Ltd)
9429041963142
New Zealand Business Number
5797129
Company Number
Registered
Company Status
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. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, until 23 Aug 2021. 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:
Walecha, Pankaj (a director) located at Milford, North Shore City, Auckland postcode 0620. "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 03 May 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 23 Aug 2021
Directors
Name and Address Role Period
Pankaj Walecha
Milford, North Shore City, Auckland, 0620
Address used since 12 Aug 2021
Pinehill, Auckland, 0632
Address used since 08 Sep 2015
Director 08 Sep 2015 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Physical 16 Nov 2020 - 23 Aug 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 14 Sep 2018 - 23 Aug 2021
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
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Walecha, Pankaj
Director
Milford, North Shore City
Auckland
0620
08 Sep 2015 - current
Location
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