World Esp New Zealand Limited was registered on 06 Apr 2017 and issued an NZ business number of 9429046063953. The registered LTD company has been run by 1 director, named Eranda Wishanake Weerakoon - an active director whose contract started on 06 Apr 2017.
According to BizDb's database (last updated on 16 Mar 2024), the company uses 1 address: 1950 River Road, Flagstaff, Hamilton, 3210 (types include: physical, service).
Up until 09 Aug 2019, World Esp New Zealand Limited had been using 9 Fleming Place, Chedworth,, Hamilton as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Weerakoon, Eranda Wishanake (a director) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
De Silva, Kaluwahandi Surangi - located at Melder Place, Nugegoda. World Esp New Zealand Limited was categorised as "Building, house construction" (business classification E301120).
Principal place of activity
1950 River Road, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 9 Fleming Place, Chedworth,, Hamilton, 3210 New Zealand
Registered address used from 16 Apr 2018 to 09 Aug 2019
Address #2: 9 Fleming Place, Chedworth,, Hamilton, 3210 New Zealand
Physical address used from 16 Apr 2018 to 22 Apr 2020
Address #3: 56 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 06 Apr 2017 to 16 Apr 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Weerakoon, Eranda Wishanake |
Flagstaff Hamilton 3210 New Zealand |
06 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | De Silva, Kaluwahandi Surangi |
Melder Place Nugegoda 10250 Sri Lanka |
06 Apr 2017 - |
Eranda Wishanake Weerakoon - Director
Appointment date: 06 Apr 2017
Address: River Road Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Apr 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 06 Apr 2017
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 05 Apr 2018
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