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Ratnayake Properties Limited

Type: NZ Limited Company (Ltd)
9429033426167
NZBN
1937812
Company Number
Registered
Company Status
Current address
54b Tawa Road
One Tree Hill
Auckland 1061
New Zealand
Registered & physical & service address used since 01 Feb 2017
54b Tawa Road
One Tree Hill
Auckland 1061
New Zealand
Postal & office & delivery address used since 06 Mar 2020

Ratnayake Properties Limited was started on 01 May 2007 and issued a business number of 9429033426167. The registered LTD company has been managed by 2 directors: Dharshana Ratnayake - an active director whose contract started on 01 May 2007,
Kumari Shanthi Ratnayake - an active director whose contract started on 01 May 2007.
As stated in our information (last updated on 18 Mar 2024), this company registered 1 address: 54B Tawa Road, One Tree Hill, Auckland, 1061 (category: postal, office).
Up to 01 Feb 2017, Ratnayake Properties Limited had been using 2C/302 Te Irirangi Drive, Botany South, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Ratnayake, Dharshana (an individual) located at One Tree Hill, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ratnayake, Kumari Shanthi - located at Pakuranga, Auckland.

Addresses

Principal place of activity

54b Tawa Road, One Tree Hill, Auckland, 1061 New Zealand


Previous addresses

Address #1: 2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 New Zealand

Registered address used from 29 Apr 2013 to 01 Feb 2017

Address #2: 2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 New Zealand

Registered address used from 26 Apr 2013 to 29 Apr 2013

Address #3: 2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 New Zealand

Physical address used from 26 Apr 2013 to 01 Feb 2017

Address #4: 4 Drumston Place, Toplands, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 14 Mar 2012 to 26 Apr 2013

Address #5: 9 Susanne Pl, Pakuranga, Auckland New Zealand

Physical & registered address used from 01 May 2007 to 14 Mar 2012

Contact info
64 21 2953631
05 Mar 2019 Phone
darthshana@gmail.com
06 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ratnayake, Dharshana One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ratnayake, Kumari Shanthi Pakuranga
Auckland
Directors

Dharshana Ratnayake - Director

Appointment date: 01 May 2007

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 06 Mar 2012


Kumari Shanthi Ratnayake - Director

Appointment date: 01 May 2007

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 May 2007

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