Shortcuts

South Auckland Investments Limited

Type: NZ Limited Company (Ltd)
9429033716381
NZBN
1891272
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
20 Norm Pellow Drive
The Gardens
Auckland 2105
New Zealand
Physical & registered & service address used since 13 Feb 2020

South Auckland Investments Limited, a registered company, was launched on 04 Dec 2006. 9429033716381 is the business number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company is classified. This company has been supervised by 7 directors: Nanayakkara Thilina Jayawardena - an active director whose contract started on 09 Dec 2013,
Thilina Jayawardena - an active director whose contract started on 09 Dec 2013,
Sansa Jayawardena - an active director whose contract started on 10 Mar 2024,
Vimal Roy Chaudhary - an inactive director whose contract started on 01 Dec 2013 and was terminated on 10 Mar 2024,
Indrajith Wijesinghe - an inactive director whose contract started on 09 Dec 2013 and was terminated on 01 Mar 2014.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 20 Norm Pellow Drive, The Gardens, Auckland, 2105 (types include: physical, registered).
South Auckland Investments Limited had been using 5 Hakaro Way, Takanini, Takanini as their physical address until 13 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address: 5 Hakaro Way, Takanini, Takanini, 2112 New Zealand

Physical address used from 11 Mar 2019 to 13 Feb 2020

Address: 5 Hakaro Way, Takanini, Takanini, 2112 New Zealand

Registered address used from 07 Mar 2018 to 13 Feb 2020

Address: 5a Carole Crescent, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 03 Mar 2014 to 11 Mar 2019

Address: 5a Carole Crescent, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 03 Mar 2014 to 07 Mar 2018

Address: 144 Polo Prince Drive, Alfriston, Auckland, 2105 New Zealand

Physical address used from 18 Mar 2013 to 03 Mar 2014

Address: 180 Hill Road, Manurewa, Auckland New Zealand

Physical address used from 15 Feb 2008 to 18 Mar 2013

Address: 124 Coronation Road, Papatoetoe, Auckland

Physical address used from 04 Dec 2006 to 15 Feb 2008

Address: C/-136b Richardson Road, Mt Albert, Auckland New Zealand

Registered address used from 04 Dec 2006 to 03 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Jayawardena, Thilina Manurewa
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Jayawardena, Sansa Manurewa
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chaudhary, Pravin Lata Alfriston
Auckland
2105
New Zealand
Individual Chaudhary, Vimal Roy Alfriston
Auckland
2105
New Zealand
Directors

Nanayakkara Thilina Jayawardena - Director

Appointment date: 09 Dec 2013

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 04 Feb 2020


Thilina Jayawardena - Director

Appointment date: 09 Dec 2013

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 09 Dec 2013

Address: Takanini, Takanini, 2112 New Zealand

Address used since 27 Feb 2018


Sansa Jayawardena - Director

Appointment date: 10 Mar 2024

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 10 Mar 2024


Vimal Roy Chaudhary - Director (Inactive)

Appointment date: 01 Dec 2013

Termination date: 10 Mar 2024

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 01 Dec 2013


Indrajith Wijesinghe - Director (Inactive)

Appointment date: 09 Dec 2013

Termination date: 01 Mar 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 09 Dec 2013


Pravin Lata Chaudhary - Director (Inactive)

Appointment date: 04 Dec 2006

Termination date: 04 Jan 2014

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 01 Mar 2012


Vimal Roy Chaudhary - Director (Inactive)

Appointment date: 04 Dec 2006

Termination date: 04 Jan 2014

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 01 Mar 2012

Nearby companies

China - Nz Business Bridge Limited
18 Aunceston Rise

Safeness Home Limited
132 Polo Prince Drive

Auckland Business Accounting Services Limited
245a Hill Road

Allcity Paint Merchants Limited
149 Polo Prince Drive

Treecare Limited
149 Polo Prince Drive

Kumars Driving School Limited
239 Hill Road

Similar companies