Neuron Networks Limited, a registered company, was started on 27 Aug 1996. 9429038245817 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been run by 7 directors: Kirikankanange Dharini Amitha Peiris - an active director whose contract started on 27 Aug 1996,
Hemal Priantha Mohan Peiris - an active director whose contract started on 15 Mar 2013,
Hassendrini Nileishika Peiris - an active director whose contract started on 11 Sep 2021,
Hassendrini Nileishika Peiris - an inactive director whose contract started on 01 Jul 2005 and was terminated on 15 Mar 2013,
Chinthana Deshapriya Jayasena - an inactive director whose contract started on 26 Jan 2003 and was terminated on 28 Feb 2006.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 13 Colonel Barton Glade, Saint Johns, Auckland, 1072 (registered address),
13 Colonel Barton Glade, Meadowbank, Auckland (physical address),
13 Colonel Barton Glade, Meadowbank, Auckland (service address),
85 St Johns Road, Meadowbank, Auckland (registered address) among others.
Neuron Networks Limited had been using 85 St Johns Road, Meadowbank, Auckland as their registered address until 12 Apr 2000.
Other names used by the company, as we identified at BizDb, included: from 28 Aug 1998 to 04 Feb 2003 they were named Primaserve Select Consulting Limited, from 27 Aug 1996 to 28 Aug 1998 they were named Prima Select Investments Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent). Finally the 3rd share allotment (30 shares 30 per cent) made up of 1 entity.
Previous addresses
Address #1: 85 St Johns Road, Meadowbank, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #2: 85 St Johns Road, Meadowbank, Auckland
Physical address used from 27 Aug 1996 to 05 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Peiris, Dulantha Mettumsith |
Meadowbank Auckland New Zealand |
27 Aug 1996 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Peiris, Kirikankanange Dharini Amitha |
Meadowbank Auckland |
27 Aug 1996 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Peiris, Hemal Priantha Mohan |
Meadowbank Auckland New Zealand |
27 Aug 1996 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Peiris, Haasendrini Nileishika |
Meadowbank New Zealand |
27 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peiris, Hassendrini Nileishika |
Meadowbank Auckland |
14 Apr 2006 - 14 Apr 2006 |
Individual | Peiris, Hassendrini Nileishika |
Meadowbank Auckland |
14 Apr 2006 - 14 Apr 2006 |
Kirikankanange Dharini Amitha Peiris - Director
Appointment date: 27 Aug 1996
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Sep 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 25 Mar 2010
Hemal Priantha Mohan Peiris - Director
Appointment date: 15 Mar 2013
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Mar 2013
Hassendrini Nileishika Peiris - Director
Appointment date: 11 Sep 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Sep 2021
Hassendrini Nileishika Peiris - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 15 Mar 2013
Address: Meadowbank, 1072 New Zealand
Address used since 01 Jul 2005
Chinthana Deshapriya Jayasena - Director (Inactive)
Appointment date: 26 Jan 2003
Termination date: 28 Feb 2006
Address: Mt Wellington, Auckland,
Address used since 26 Jan 2003
Dulantha Mettumsith Peiris - Director (Inactive)
Appointment date: 26 Jan 2003
Termination date: 01 Jul 2005
Address: Meadowbank, Auckland,
Address used since 26 Jan 2003
Hemal Priantha Mohan Peiris - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 26 Jan 2003
Address: Meadowbank, Auckland,
Address used since 27 Aug 1996
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