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Aclo Travels - Sri Lanka Limited

Type: NZ Limited Company (Ltd)
9429030134416
NZBN
4551118
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
7a Sea Spray Drive
Bucklands Beach
Auckland 2012
New Zealand
Registered address used since 15 Feb 2016
1/234 Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Physical & service address used since 23 Oct 2018
1/234 Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Postal & office & delivery address used since 16 Oct 2020

Aclo Travels - Sri Lanka Limited was incorporated on 19 Jul 2013 and issued an NZ business identifier of 9429030134416. The registered LTD company has been managed by 5 directors: Darshani Arunashanthi Wijesekara Galwadu Acharige - an active director whose contract started on 19 Jul 2013,
Darshani Arunashanthi Galwadu Acharige Wijesekara - an active director whose contract started on 19 Jul 2013,
Rohitha Wijesekara Weeradaundarathne Muhandiramge - an active director whose contract started on 01 Apr 2022 and was terminated on 01 Oct 2023,
Rohitha Wijesekara Weeradaundarathne Muhandiramge - an inactive director whose contract started on 15 Mar 2019 and was terminated on 31 Mar 2021,
Rohitha Wijesekara Weeradaundarathne Muhandiramge - an inactive director whose contract started on 14 Oct 2016 and was terminated on 01 Apr 2018.
According to the BizDb data (last updated on 23 Feb 2024), the company registered 3 addresses: 1/234 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (postal address),
1/234 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (office address),
1/234 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (delivery address),
1/234 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (physical address) among others.
Up until 23 Oct 2018, Aclo Travels - Sri Lanka Limited had been using 7A Sea Spray Drive, Bucklands Beach, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Weeradaundarathne Muhandiramge, Rohitha Wijesekara (a director) located at Bucklands Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Galwadu Acharige, Darshani Arunashanthi Wijesekara - located at Bucklands Beach, Auckland. Aclo Travels - Sri Lanka Limited was categorised as "Travel agency service" (business classification N722060).

Addresses

Principal place of activity

1/234 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 7a Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 15 Feb 2016 to 23 Oct 2018

Address #2: 1 B, Hobday Place , Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 19 Jul 2013 to 15 Feb 2016

Contact info
64 9 5336610
Phone
64 9 2712220
16 Oct 2020 Phone
darshi_wije@yahoo.com
16 Oct 2020 nzbn-reserved-invoice-email-address-purpose
darshi_wije@yahoo.com
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Weeradaundarathne Muhandiramge, Rohitha Wijesekara Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Galwadu Acharige, Darshani Arunashanthi Wijesekara Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weeradaundarathnemuhandiramge, Rohitha Wijesekara Bucklands Beach
Auckland
2012
New Zealand
Individual Weeradaundarathne Muhandiramge, Rohitha Wijesekara Bucklands Beach
Auckland
2012
New Zealand
Individual Weeradaundarathnemuhandiramge, Rohitha Wijesekara Bucklands Beach
Auckland
2012
New Zealand
Directors

Darshani Arunashanthi Wijesekara Galwadu Acharige - Director

Appointment date: 19 Jul 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 12 Oct 2018


Darshani Arunashanthi Galwadu Acharige Wijesekara - Director

Appointment date: 19 Jul 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 12 Oct 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Feb 2016


Rohitha Wijesekara Weeradaundarathne Muhandiramge - Director

Appointment date: 01 Apr 2022

Termination date: 01 Oct 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Apr 2022


Rohitha Wijesekara Weeradaundarathne Muhandiramge - Director (Inactive)

Appointment date: 15 Mar 2019

Termination date: 31 Mar 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 15 Mar 2019


Rohitha Wijesekara Weeradaundarathne Muhandiramge - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 01 Apr 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 14 Oct 2016

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