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De Silva Holdings Limited

Type: NZ Limited Company (Ltd)
9429041401569
NZBN
5450745
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
67 Walmsley Road
Otahuhu
Auckland 1062
New Zealand
Physical address used since 24 Dec 2015
17 Brailsford Court
Dannemora
Auckland 2016
New Zealand
Registered & service address used since 11 Dec 2023

De Silva Holdings Limited was started on 09 Sep 2014 and issued a New Zealand Business Number of 9429041401569. This registered LTD company has been supervised by 3 directors: Kulesha Niletti De Silva - an active director whose contract began on 09 Sep 2014,
Malika De Silva - an active director whose contract began on 09 Sep 2014,
Kishara Niletti De Silva - an active director whose contract began on 01 Jan 2018.
As stated in the BizDb data (updated on 03 Apr 2024), this company uses 2 addresses: 17 Brailsford Court, Dannemora, Auckland, 2016 (registered address),
17 Brailsford Court, Dannemora, Auckland, 2016 (service address),
67 Walmsley Road, Otahuhu, Auckland, 1062 (physical address).
Until 11 Dec 2023, De Silva Holdings Limited had been using 169 Ladies Mile, Ellerslie, Auckland as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
De Silva, Kulesha Niletti (a director) located at Dannemora, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
De Silva, Malika - located at Dannemora, Auckland. De Silva Holdings Limited was categorised as "Child care service" (ANZSIC Q871010).

Addresses

Previous addresses

Address #1: 169 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 10 Feb 2017 to 11 Dec 2023

Address #2: 3 Margot Street, Epsom, Auckland, 1051 New Zealand

Registered address used from 24 Dec 2015 to 10 Feb 2017

Address #3: 67 Walmsley Road, Otahuhu, Auckland, 1062 New Zealand

Service address used from 24 Dec 2015 to 11 Dec 2023

Address #4: 3 Margot Street, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 09 Sep 2014 to 24 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director De Silva, Kulesha Niletti Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 100
Director De Silva, Malika Dannemora
Auckland
2016
New Zealand
Directors

Kulesha Niletti De Silva - Director

Appointment date: 09 Sep 2014

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 09 Sep 2014


Malika De Silva - Director

Appointment date: 09 Sep 2014

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 09 Sep 2014


Kishara Niletti De Silva - Director

Appointment date: 01 Jan 2018

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Jan 2018

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