21 results found. Showing 1—21
PANKAJ WALECHA TRUSTEES LIMITEDPankaj WALECHA
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
PANKAJ WALECHA TRUSTEES LIMITED
ACB ENTERPRISE LIMITED
97 Great South Road, Epsom, Auckland
Shareholder:
TOWNHOUSE INVESTMENTS LIMITED
Shareholder:
Historic (100 shares)
97 Great South Road, Epsom, Auckland
WALECHA FAMILY INVESTMENT LIMITED
97 Great South Road, Epsom, Auckland
Shareholder:
Shareholder:
Active (100 shares)
9 ZEROS LIMITED
Shareholder:
Director:
W P GROUP LIMITED
Historic
Director:
Historic 8/4/2008
Shareholder:
Director:
GRACE HOME INVESTMENTS LIMITED
Historic
Director:
Historic 26/4/2004
Shareholder:
Shareholder:
PANKAJ & RAKHI LIMITED
Historic
Shareholder:
Historic
Shareholder:
Director:
OM HOME INVESTMENTS LIMITED
Historic
Director:
Historic 21/6/2007
Shareholder:
Director:
ACB ENTERPRISE LIMITED
Historic
Director:
Historic 1/11/2005
Director:
REP ENTERPRISE LIMITED
Historic 8/9/2015
Director:
Shareholder:
WALECHA FAMILY INVESTMENT LIMITED
Active from 2/5/2011
Shareholder:
Active (100 shares)
Director:
RAKHI & PANKAJ LIMITED
Active from 12/4/2016
Director:
Shareholder:
QWE LIMITED
Historic 9/11/2012
Shareholder:
Historic
Director:
SUNTRIX ENERGY LIMITED
Historic 19/12/2014 to 1/11/2016
Director:
Shareholder:
TOWNHOUSE INVESTMENTS LIMITED
Active from 20/3/2026
Shareholder:
Active (100 shares)
Director:
ERP ENTERPRISE LIMITED
Historic 9/3/2018 to 20/6/2019
Director:
Shareholder:
PANKAJ WALECHA TRUSTEES LIMITED
Active from 28/9/2023
Shareholder:
Active (100 shares)
Director:
Shareholder:
Active from 8/9/2015
Shareholder:
Active (50 shares)