Tesel Limited, a registered company, was registered on 19 Feb 2004. 9429035540915 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been supervised by 3 directors: Virantha Dilshan Michael Tilakawardane - an active director whose contract began on 23 Oct 2020,
Jayanitha Nirmalie Tilakawardane - an active director whose contract began on 23 Oct 2020,
Viraj Tilakawardane - an inactive director whose contract began on 19 Feb 2004 and was terminated on 14 Jul 2020.
Last updated on 23 Feb 2024, our data contains detailed information about 2 addresses the company uses, namely: Suite 27, 18 Lambie Drive, Papatoetoe, Auckland, 2104 (registered address),
Suite 27, 18 Lambie Drive, Papatoetoe, Auckland, 2104 (service address),
2 Derrimore Heights, Clover Park, Manukau, 2019 (physical address).
Tesel Limited had been using 2 Derrimore Heights, Clover Park, Manukau as their registered address until 16 Jan 2024.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Principal place of activity
Unit 27, 18 Lambie Drive, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 2 Derrimore Heights, Clover Park, Manukau, 2019 New Zealand
Registered & service address used from 06 Sep 2022 to 16 Jan 2024
Address #2: Unit 27, 18 Lambie Drive, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 09 Sep 2010 to 06 Sep 2022
Address #3: 65 Tui Road, Papatoetoe, Auckland New Zealand
Physical & registered address used from 19 Feb 2004 to 09 Sep 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Tilakawardane, Jayanitha Nirmalie |
Auckland Central Auckland 1010 New Zealand |
04 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Tilakawardane, Virantha Dilshan Michael |
Brooklyn Wellington 6021 New Zealand |
04 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tilakawardane, Viraj |
Clover Park Manukau 2019 New Zealand |
19 Feb 2004 - 04 Nov 2020 |
Virantha Dilshan Michael Tilakawardane - Director
Appointment date: 23 Oct 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 23 Oct 2020
Jayanitha Nirmalie Tilakawardane - Director
Appointment date: 23 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2021
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 23 Oct 2020
Viraj Tilakawardane - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 14 Jul 2020
Address: Clover Park, Manukau, 2019 New Zealand
Address used since 25 Aug 2016
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