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Warusa Investments Limited

Type: NZ Limited Company (Ltd)
9429035209171
NZBN
1550174
Company Number
Registered
Company Status
Current address
30a Rockfield Road
Ellerslie
Auckland 1061
New Zealand
Registered & physical & service address used since 16 Jun 2014
33 Forbes Street
Onehunga
Auckland 1061
New Zealand
Registered & service address used since 15 Oct 2024

Warusa Investments Limited was incorporated on 27 Aug 2004 and issued an NZ business identifier of 9429035209171. The registered LTD company has been run by 4 directors: Thushan Warusavithana - an active director whose contract began on 26 Jul 2024,
Iris Lo Ching Tse - an active director whose contract began on 26 Jul 2024,
Jayatunga Premalal Warusavithana - an inactive director whose contract began on 27 Aug 2004 and was terminated on 26 Jul 2024,
Sriyani Warusavithana - an inactive director whose contract began on 27 Aug 2004 and was terminated on 26 Jul 2024.
As stated in our data (last updated on 05 May 2025), this company registered 1 address: 33 Forbes Street, Onehunga, Auckland, 1061 (types include: registered, service).
Until 16 Jun 2014, Warusa Investments Limited had been using 30A, Rockfield Road, Ellerslie, Auckland 1051 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Warusavithana, Thushan (an individual) located at Onehunga, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Tse, Iris Lo Ching - located at Onehunga, Auckland.

Addresses

Principal place of activity

30a Rockfield Road, Ellerslie, Auckland, 1061 New Zealand


Previous addresses

Address #1: 30a, Rockfield Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 10 May 2010 to 16 Jun 2014

Address #2: 30a Rockfield Road, Ellerslie, Auckland

Registered & physical address used from 11 May 2009 to 10 May 2010

Address #3: C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland

Registered & physical address used from 29 Mar 2006 to 11 May 2009

Address #4: Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park

Registered & physical address used from 27 Aug 2004 to 29 Mar 2006

Contact info
64 027 4823254
Phone
slwarusa@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Warusavithana, Thushan Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Tse, Iris Lo Ching Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warusavithana, Sriyani Ellerslie
Auckland
1061
New Zealand
Individual Warusavithana, Sriyani Ellerslie
Auckland
1061
New Zealand
Individual Warusavithana, Sriyani Ellerslie
Auckland
1061
New Zealand
Individual Warusavithana, Jayatunga Premalal Ellerslie
Auckland
1061
New Zealand
Individual Warusavithana, Jayatunga Premalal Ellerslie
Auckland
1061
New Zealand
Individual Warusavithana, Jayatunga Premalal Ellerslie
Auckland
1061
New Zealand
Directors

Thushan Warusavithana - Director

Appointment date: 26 Jul 2024

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Jul 2024


Iris Lo Ching Tse - Director

Appointment date: 26 Jul 2024

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Jul 2024


Jayatunga Premalal Warusavithana - Director (Inactive)

Appointment date: 27 Aug 2004

Termination date: 26 Jul 2024

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 03 May 2010


Sriyani Warusavithana - Director (Inactive)

Appointment date: 27 Aug 2004

Termination date: 26 Jul 2024

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 03 May 2010

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