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S Weeramuni Limited

Type: NZ Limited Company (Ltd)
9429037939830
NZBN
888736
Company Number
Registered
Company Status
Current address
Level 2, 24 Johnston Street
Wellington
Wellington 6011
New Zealand
Physical & registered & service address used since 29 Oct 2021

S Weeramuni Limited, a registered company, was registered on 11 Dec 1997. 9429037939830 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Slushna Nirmanika Desilva Weeramuni - an active director whose contract started on 11 Dec 1997.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington, Wellington, 6011 (types include: physical, registered).
S Weeramuni Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address up until 29 Oct 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Sep 2015 to 29 Oct 2021

Address: Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland New Zealand

Physical address used from 03 Feb 2006 to 08 Sep 2015

Address: Bowden Williams & Associates Limited, Level 2,3 Margot Street, Newmaket, Auckland New Zealand

Registered address used from 03 Feb 2006 to 08 Sep 2015

Address: Mgi Wilson Eliott Limited, Level 2, 81 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 05 Sep 2003 to 03 Feb 2006

Address: Mgi Wilson Eliott Limited, Level 2, 81 Carlton Gore Road,newmarket, Auckland

Registered address used from 05 Sep 2003 to 03 Feb 2006

Address: 187a Titirangi Road, Titirangi, Auckland

Physical address used from 02 Jul 2003 to 05 Sep 2003

Address: Kumeu Professional Centre, Cnr Access Road And Shamrock Drive, Kumeu, Auckland

Registered address used from 26 Jun 2002 to 05 Sep 2003

Address: 609 South Titirangi Road, Titirangi, Auckland

Registered address used from 27 Mar 2001 to 26 Jun 2002

Address: Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland

Registered address used from 12 Apr 2000 to 27 Mar 2001

Address: Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland

Physical address used from 11 Jun 1999 to 11 Jun 1999

Address: 609 South Titirangi Road, Titirangi, Auckland

Physical address used from 11 Jun 1999 to 02 Jul 2003

Address: Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland

Registered address used from 11 Jun 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Weeramuni, Slushna Nirmanika Desilva Titirangi
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ventura, Simon Norman Titirangi
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Weeramuni, Slushna Nirmanika Desilva Titirangi
Auckland

New Zealand
Individual Stankovich, Mark Titirangi
Auckland

New Zealand
Individual Ventura, Simon Norman Titirangi
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bunt, Emile Christopher St Heliers
Auckland
Directors

Slushna Nirmanika Desilva Weeramuni - Director

Appointment date: 11 Dec 1997

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 19 Oct 2015

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