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Mlesna New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039102591
NZBN
508576
Company Number
Registered
Company Status
Current address
12 Carlton Street
Hillsborough
Auckland 1042
New Zealand
Physical & service address used since 14 Jun 2011
12 Carlton Street
Hillsborough
Auckland 1042
New Zealand
Registered address used since 20 Jun 2016
12 Carlton Street
Hillsborough
Auckland 1042
New Zealand
Postal & delivery address used since 15 Jun 2019

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.

Addresses

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

Contact info
64 09 6259247
15 Jun 2019 Phone
sungoon@gmail.com
15 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 18900
Individual Goonethilleke, Chrysantha J S P Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 18900
Individual Simpson, Graham Ross Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 16800
Other (Other) Euroscan Exports (private) Limited Hillsborough
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 34300
Individual Goonethilleke, Chrysantha James Sunitha P Hillsborough
Auckland
1042
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Euro-scan Exports (private) Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
LK
Country of origin
89, Barnes Place,
Colombo 7
Colombo Sri Lanka
Address
Directors

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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Two Flowers Property Limited
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