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Perera-fernando Properties Limited

Type: NZ Limited Company (Ltd)
9429033845739
NZBN
1869984
Company Number
Registered
Company Status
Current address
26/130 Great South Road
Remuera
Auckland New Zealand
Registered address used since 11 Jun 2007
65 Mcfadzean Drive
Blockhouse Bay
Auckland 0600
New Zealand
Physical & service address used since 22 May 2020

Perera-Fernando Properties Limited, a registered company, was incorporated on 03 Oct 2006. 9429033845739 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Mihindukulasuriya Mary Namalie Sudeepa Fernando - an active director whose contract began on 03 Oct 2006,
Anna Ishani Mahawattage Perera - an active director whose contract began on 01 Jul 2023,
Mahawattage Denis Jayantha Perera - an inactive director whose contract began on 03 Oct 2006 and was terminated on 05 Aug 2023.
Last updated on 09 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 65 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 (physical address),
65 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 (service address),
26/130 Great South Road, Remuera, Auckland (registered address).
Perera-Fernando Properties Limited had been using L1, 61-63 St Lukes Road, (Anz Bank Building), St Lukes, Auckland as their registered address until 11 Jun 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Registered address used from 03 Oct 2006 to 11 Jun 2007

Address #2: Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 New Zealand

Physical address used from 03 Oct 2006 to 22 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Perera, Anna Ishani Mahawattage Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Fernando, Mihindukulasuriya Mary Namalie Sudeepa Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perera, Mahawattage Denis Jayantha Remuera
Auckland
Directors

Mihindukulasuriya Mary Namalie Sudeepa Fernando - Director

Appointment date: 03 Oct 2006

Address: Epsom, Auckland, 1051 New Zealand

Address used since 03 Nov 2006


Anna Ishani Mahawattage Perera - Director

Appointment date: 01 Jul 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jul 2023


Mahawattage Denis Jayantha Perera - Director (Inactive)

Appointment date: 03 Oct 2006

Termination date: 05 Aug 2023

Address: Epsom, Auckland, 1051 New Zealand

Address used since 03 Oct 2006

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