Theepan Visalini Holdings Limited, a registered company, was started on 17 Jul 2003. 9429035875017 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been run by 2 directors: Anjali Gunathas - an active director whose contract began on 17 Jul 2003,
Packiyanather Gunathas - an active director whose contract began on 17 Jul 2003.
Last updated on 12 Sep 2024, the BizDb database contains detailed information about 1 address: 31 Compass Point Way, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Theepan Visalini Holdings Limited had been using 15 Wells Rd, Bucklands Beach as their physical address up to 16 Mar 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous address
Address: 15 Wells Rd, Bucklands Beach New Zealand
Physical & registered address used from 17 Jul 2003 to 16 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Gunathas, Packiyanather |
Half Moon Bay Auckland 2012 New Zealand |
17 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gunathas, Anjali |
Half Moon Bay Auckland 2012 New Zealand |
17 Jul 2003 - |
Anjali Gunathas - Director
Appointment date: 17 Jul 2003
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 07 Mar 2016
Packiyanather Gunathas - Director
Appointment date: 17 Jul 2003
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 07 Mar 2016
Billion Fortune Limited
29 Compass Point Way
Umh Group Limited
43 Compass Point Way
Homewell Properties Limited
43 Compass Point Way
Automotive Expressions Limited
35 Compass Point Way
Furness Trustee Limited
39 Compass Point Way
K.s.i. Limited
39 Compass Point Way
Brimstone Investments Limited
1 Half Moon Rise
Gallienne Holdings Limited
Flat 1, 46 Prince Regent Drive
Health Management Limited
7 Ganymede Place
Murali Properties Limited
32 Falstaff Place
Rydel Enterprises Limited
31 Pigeon Mountain Rd
Sunset Settlement Limited
28 Compass Point Way