Yasunaga New Zealand Limited

Yasunaga New Zealand Limited, a registered company, was launched on 29 Nov 2010. 9429031295475 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company is categorised. The company has been managed by 4 directors: Sudesh Jayasinghe Ranasinghe Arachchige - an active director whose contract began on 01 Aug 2011,
Sachintha Theekshana Ranasinghearachchi - an active director whose contract began on 01 May 2022,
Padmalal Athula Mallikarachchi - an inactive director whose contract began on 29 Nov 2010 and was terminated on 24 Dec 2012,
Padmini Kanthi Mallikarachchi - an inactive director whose contract began on 07 Dec 2010 and was terminated on 15 Aug 2011.
Updated on 27 Feb 2024, our database contains detailed information about 1 address: 46 The Avenue, Albany, Auckland, 0632 (types include: postal, office).
Yasunaga New Zealand Limited had been using 37/5 Perekia Street, Albany, Auckland as their registered address up until 10 Mar 2020.
Previous aliases used by this company, as we established at BizDb, included: from 24 Nov 2010 to 05 Oct 2017 they were named Food Concepts New Zealand Limited.
One entity controls all company shares (exactly 100 shares) - Ranasinghearachchi, Sachintha Theekshana - located at 0632, Totara Vale, Auckland.

Principal place of activity

2/229, Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 37/5 Perekia Street, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Sep 2016 to 10 Mar 2020

Address #2: 4/17 Georgia Terrace, Albany, Auckland, 0632 New Zealand

Registered address used from 31 Jul 2014 to 09 Sep 2016

Address #3: 4/17 Georgia Terrace, Albany, Auckland, 0632 New Zealand

Physical address used from 28 Jul 2014 to 09 Sep 2016

Address #4: 2 A Roberts Road, Glenfield, North Shore City, 0629 New Zealand

Physical address used from 09 Jan 2013 to 28 Jul 2014

Address #5: 2 A Roberts Road, Glenfield, North Shore City, 0629 New Zealand

Registered address used from 09 Jan 2013 to 31 Jul 2014

Address #6: 2b Roberts Road, Glenfield, North Shore City, 0629 New Zealand

Physical & registered address used from 29 Nov 2010 to 09 Jan 2013

Previous Shareholders

Sudesh Jayasinghe Ranasinghe Arachchige - Director

Appointment date: 01 Aug 2011

Sachintha Theekshana Ranasinghearachchi - Director

Appointment date: 01 May 2022

Padmalal Athula Mallikarachchi - Director (Inactive)

Appointment date: 29 Nov 2010

Termination date: 24 Dec 2012

Padmini Kanthi Mallikarachchi - Director (Inactive)

Appointment date: 07 Dec 2010

Termination date: 15 Aug 2011