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Dhanks Limited

Type: NZ Limited Company (Ltd)
9429035294214
NZBN
1532832
Company Number
Registered
Company Status
Current address
23 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Records & other (Address For Share Register) & shareregister address used since 27 Jan 2016
23 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Physical & registered & service address used since 04 Feb 2016
Sumerville
Manukau
Auckland 2014
New Zealand
Records address used since 05 Aug 2024

Dhanks Limited was registered on 07 Jul 2004 and issued a business number of 9429035294214. This registered LTD company has been run by 3 directors: Kawshaliya Nirmala De Silva - an active director whose contract started on 07 Jul 2004,
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 28 May 2025), this company registered 1 address: 9 Alf Place, Somerville, Auckland, 2014 (type: registered, service).
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, 97 shares are held by 1 entity, namely:
De Silva, Kawshaliya Nirmala (a director) located at Somerville, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
De Silva, Heshan - located at Somerville, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
De Silva, Namal, located at Somerville, Auckland (an individual).

Addresses

Other active addresses

Address #4: 9 Alf Place, Somerville, Auckland, 2014 New Zealand

Shareregister address used from 05 Aug 2024

Address #5: 9 Alf Place, Somerville, Auckland, 2014 New Zealand

Registered & service address used from 13 Aug 2024

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Director De Silva, Kawshaliya Nirmala Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual De Silva, Heshan Somerville
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual De Silva, Namal Somerville
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual De Silva, Rowina Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Silva, Kawashaliya Somerville
Auckland
2014
New Zealand
Individual De Silva, Kawashaliya Somerville
Auckland
2014
New Zealand
Individual De Silva, Kawashaliya Somerville
Auckland
2014
New Zealand
Individual Gooneratne, Thushara Naleen Somerville
Auckland
2014
New Zealand
Directors

Kawshaliya Nirmala De Silva - Director

Appointment date: 07 Jul 2004

Address: Somerville, Auckland, 2014 New Zealand

Address used since 27 Jul 2015


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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