Mlesna New Zealand Limited, a registered company, was launched on 17 May 1991. 9429039102591 is the NZ business identifier it was issued. The company has been managed by 2 directors: Chrysantha James Sunitha Peries Goonethilleke - an active director whose contract started on 17 May 1991,
Anselm Boniface Perera - an active director whose contract started on 17 May 1991.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Carlton Street, Hillsborough, Auckland, 1042 (type: office, postal).
Mlesna New Zealand Limited had been using 12 Carlton Street, Hillsborough, Auckland as their registered address up until 20 Jun 2016.
A total of 88900 shares are issued to 4 shareholders (4 groups). The first group consists of 18900 shares (21.26 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 18900 shares (21.26 per cent). Lastly the third share allotment (16800 shares 18.9 per cent) made up of 1 entity.
Other active addresses
Principal place of activity
12 Carlton Street, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: 12 Carlton Street, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 14 Jun 2011 to 20 Jun 2016
Address #2: 26 Olsen Avenue, Hillsborough, Auckland New Zealand
Registered address used from 05 Mar 1994 to 14 Jun 2011
Address #3: 16b Sarajevo Place, Massey, Auckland 8
Registered address used from 04 Mar 1994 to 05 Mar 1994
Address #4: - New Zealand
Physical address used from 21 Feb 1992 to 14 Jun 2011
Basic Financial info
Total number of Shares: 88900
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18900 | |||
Individual | Goonethilleke, Chrysantha J S P |
Hillsborough Auckland 1042 New Zealand |
17 May 1991 - |
Shares Allocation #2 Number of Shares: 18900 | |||
Individual | Simpson, Graham Ross |
Hillsborough Auckland 1042 New Zealand |
17 May 1991 - |
Shares Allocation #3 Number of Shares: 16800 | |||
Other (Other) | Euroscan Exports (private) Limited |
Hillsborough Auckland 1042 New Zealand |
17 May 1991 - |
Shares Allocation #4 Number of Shares: 34300 | |||
Individual | Goonethilleke, Chrysantha James Sunitha P |
Hillsborough Auckland 1042 New Zealand |
17 May 1991 - |
Ultimate Holding Company
Chrysantha James Sunitha Peries Goonethilleke - Director
Appointment date: 17 May 1991
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Apr 2011
Anselm Boniface Perera - Director
Appointment date: 17 May 1991
Address: Colombo 7, Sri Lanka, Sri Lanka
Address used since 04 Jun 2011
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