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Evimeria Limited

Type: NZ Limited Company (Ltd)
9429033666884
NZBN
1899203
Company Number
Registered
Company Status
Current address
Unit G2, 23 Edwin St
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 14 Sep 2010

Evimeria Limited, a registered company, was launched on 08 Jan 2007. 9429033666884 is the NZBN it was issued. The company has been run by 4 directors: Supun Manaram Ranasinghe - an active director whose contract began on 12 Nov 2012,
Isuru Sankalpa Ranasinghe - an active director whose contract began on 12 Nov 2012,
Premachandra Ranasinghe - an inactive director whose contract began on 08 Jan 2007 and was terminated on 13 Nov 2012,
Dadayakkarage Rita Kanthi Ranasinghe - an inactive director whose contract began on 08 Jan 2007 and was terminated on 13 Nov 2012.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Unit G2, 23 Edwin St, Mt Eden, Auckland, 1024 (type: registered, physical).
Evimeria Limited had been using 43 Fremantle Place, Pakuranga, Manukau 1706, Auckland as their registered address up to 14 Sep 2010.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 43 Fremantle Place, Pakuranga, Manukau 1706, Auckland New Zealand

Registered & physical address used from 08 Jan 2007 to 14 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ranasinghe, Supun Manaram Castle Hill
Nsw
2154
Australia
Shares Allocation #2 Number of Shares: 500
Individual Ranasinghe, Isuru Sankalpa Castle Hill
Nsw
2154
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ranasinghe, Dadayakkarage Rita Kanthi Pakuranga
Manukau 1706, Auckland
Individual Ranasinghe, Premachandra Pakuranga
Manukau 1706, Auckland
Directors

Supun Manaram Ranasinghe - Director

Appointment date: 12 Nov 2012

ASIC Name: Fremantle Holdings Pty Ltd

Address: Castle Hill, Nsw, 2154 Australia

Address used since 12 Nov 2012

Address: Castle Hill, Nsw, 2154 Australia

Address: Castle Hill, Nsw, 2154 Australia


Isuru Sankalpa Ranasinghe - Director

Appointment date: 12 Nov 2012

Address: Castle Hill, Nsw, 2154 Australia

Address used since 12 Nov 2012


Premachandra Ranasinghe - Director (Inactive)

Appointment date: 08 Jan 2007

Termination date: 13 Nov 2012

Address: Pakuranga, Manukau 1706, Auckland, 1706 New Zealand

Address used since 05 Sep 2010


Dadayakkarage Rita Kanthi Ranasinghe - Director (Inactive)

Appointment date: 08 Jan 2007

Termination date: 13 Nov 2012

Address: Pakuranga, Manukau 1706, Auckland,

Address used since 08 Jan 2007

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