Warusa Investments Limited was incorporated on 27 Aug 2004 and issued an NZ business identifier of 9429035209171. The registered LTD company has been run by 2 directors: Jayatunga Premalal Warusavithana - an active director whose contract began on 27 Aug 2004,
Sriyani Warusavithana - an active director whose contract began on 27 Aug 2004.
As stated in our data (last updated on 29 Mar 2024), this company registered 1 address: 30A Rockfield Road, Ellerslie, Auckland, 1061 (types include: registered, physical).
Until 16 Jun 2014, Warusa Investments Limited had been using 30A, Rockfield Road, Ellerslie, Auckland 1051 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Warusavithana, Jayatunga Premalal (an individual) located at Ellerslie, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Warusavithana, Sriyani - located at Ellerslie, Auckland.
Principal place of activity
30a Rockfield Road, Ellerslie, Auckland, 1061 New Zealand
Previous addresses
Address: 30a, Rockfield Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 10 May 2010 to 16 Jun 2014
Address: 30a Rockfield Road, Ellerslie, Auckland
Registered & physical address used from 11 May 2009 to 10 May 2010
Address: C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland
Registered & physical address used from 29 Mar 2006 to 11 May 2009
Address: Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park
Registered & physical address used from 27 Aug 2004 to 29 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Warusavithana, Jayatunga Premalal |
Ellerslie Auckland 1061 New Zealand |
27 Aug 2004 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Warusavithana, Sriyani |
Ellerslie Auckland 1061 New Zealand |
27 Aug 2004 - |
Jayatunga Premalal Warusavithana - Director
Appointment date: 27 Aug 2004
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 03 May 2010
Sriyani Warusavithana - Director
Appointment date: 27 Aug 2004
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 03 May 2010
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