Dhanks Limited was registered on 07 Jul 2004 and issued a business number of 9429035294214. This registered LTD company has been run by 2 directors: Kawashaliya De Silva - an active director whose contract started on 07 Jul 2004,
Namal De Silva - an inactive director whose contract started on 07 Jul 2004 and was terminated on 15 Jan 2016.
As stated in BizDb's information (updated on 13 Mar 2024), this company registered 1 address: 23 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered).
Up until 04 Feb 2016, Dhanks Limited had been using 10A Fairleigh Avenue, Mount Albert, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
De Silva, Heshan (an individual) located at Somerville, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
De Silva, Namal - located at Somerville, Auckland.
The next share allotment (97 shares, 97%) belongs to 1 entity, namely:
De Silva, Kawashaliya, located at Somerville, Auckland (an individual).
Previous addresses
Address #1: 10a Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 01 Dec 2006 to 04 Feb 2016
Address #2: 47 Walworth Avenue, Pakuranga, Auckland
Physical & registered address used from 26 May 2005 to 01 Dec 2006
Address #3: 47 Wrsworth Avenue, Pakuranga, Auckland
Registered address used from 01 Oct 2004 to 26 May 2005
Address #4: 47 Worworth Ave, Pakuranga, Auckland
Physical address used from 01 Oct 2004 to 26 May 2005
Address #5: 47 Worworth Avenue, Pakuranga, Auckland
Registered address used from 01 Oct 2004 to 01 Oct 2004
Address #6: 47 Walworth Ave, Pakuranga, Auckland
Physical & registered address used from 14 Jul 2004 to 01 Oct 2004
Address #7: 49 Worworth Ave, Pakuranga, Auckland
Registered & physical address used from 07 Jul 2004 to 14 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | De Silva, Heshan |
Somerville Auckland 2014 New Zealand |
17 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | De Silva, Namal |
Somerville Auckland 2014 New Zealand |
07 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 97 | |||
| Individual | De Silva, Kawashaliya |
Somerville Auckland 2014 New Zealand |
07 Jul 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | De Silva, Rowina |
Somerville Auckland 2014 New Zealand |
12 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gooneratne, Thushara Naleen |
Somerville Auckland 2014 New Zealand |
10 Feb 2016 - 17 Aug 2020 |
Kawashaliya De Silva - Director
Appointment date: 07 Jul 2004
Address: Somerville, Auckland, 2014 New Zealand
Address used since 27 Jul 2015
Namal De Silva - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 15 Jan 2016
Address: Somerville, Auckland, 2014 New Zealand
Address used since 27 Jul 2015
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