Truck & Equipment (P&S) Limited was registered on 01 May 1996 and issued a number of 9429038327292. The registered LTD company has been supervised by 3 directors: Millaniyage Nalaka Manohara Peiris - an active director whose contract started on 31 May 2023,
Natasha Dilhani Peiris - an inactive director whose contract started on 12 Aug 2016 and was terminated on 01 Jul 2023,
Samanthi Deepani Peiris - an inactive director whose contract started on 01 May 1996 and was terminated on 15 Aug 2016.
As stated in BizDb's database (last updated on 02 Mar 2024), the company filed 1 address: 17 Palm Grove Drive, Western Heights, Hamilton, 3200 (type: registered, physical).
Until 27 Apr 2015, Truck & Equipment (P&S) Limited had been using 17 Palm Grove Drive, Hamilton as their physical address.
BizDb found other names used by the company: from 01 May 1996 to 22 Aug 2016 they were named Lanka Mediserv Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Peiris, Dylan Shamitha (an individual) located at Western Heights, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 66.7 per cent shares (exactly 667 shares) and includes
Peiris, Natasha - located at Western Heights, Hamilton. Truck & Equipment (P&S) Limited has been classified as "Construction machinery or equipment wholesaling" (business classification F341120).
Principal place of activity
17 Palm Grove Drive, Western Heights, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 17 Palm Grove Drive, Hamilton New Zealand
Physical address used from 28 Nov 2003 to 27 Apr 2015
Address #2: 17 Palm Grove Drive, Dinsdale, Hamilton New Zealand
Registered address used from 24 Nov 2001 to 27 Apr 2015
Address #3: 17 Palmegrove Drive, Dinsdale, Hamilton
Registered address used from 24 Nov 2001 to 24 Nov 2001
Address #4: 15 Manchester Place, Te Papa, Hamilton
Physical address used from 24 Nov 2001 to 24 Nov 2001
Address #5: 15 Manchester Place, Hamilton
Registered address used from 14 Jun 2000 to 24 Nov 2001
Address #6: 15 Norman Street, Hamilton
Registered address used from 11 Apr 2000 to 14 Jun 2000
Address #7: 15 Norman Street, Hamilton
Registered address used from 12 Jan 2000 to 11 Apr 2000
Address #8: 15 Norman Street, Hamilton
Physical address used from 01 May 1996 to 24 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Peiris, Dylan Shamitha |
Western Heights Hamilton 3200 New Zealand |
12 Aug 2016 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Peiris, Natasha |
Western Heights Hamilton 3200 New Zealand |
12 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perera, Biyanwilage Samantha Deepani |
Dinsdale Hamilton |
01 May 1996 - 22 Jul 2016 |
Individual | Peiris, Samanthi Deepani |
Western Heights Hamilton 3200 New Zealand |
22 Jul 2016 - 12 Aug 2016 |
Millaniyage Nalaka Manohara Peiris - Director
Appointment date: 31 May 2023
Address: Western Height, Hamilton, 3200 New Zealand
Address used since 31 May 2023
Natasha Dilhani Peiris - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 01 Jul 2023
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 12 Aug 2016
Samanthi Deepani Peiris - Director (Inactive)
Appointment date: 01 May 1996
Termination date: 15 Aug 2016
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 17 Apr 2015
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