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Theepan Visalini Holdings Limited

Type: NZ Limited Company (Ltd)
9429035875017
NZBN
1351192
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
31 Compass Point Way
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 16 Mar 2016

Theepan Visalini Holdings Limited, a registered company, was started on 17 Jul 2003. 9429035875017 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been run by 2 directors: Anjali Gunathas - an active director whose contract began on 17 Jul 2003,
Packiyanather Gunathas - an active director whose contract began on 17 Jul 2003.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 31 Compass Point Way, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Theepan Visalini Holdings Limited had been using 15 Wells Rd, Bucklands Beach as their physical address up to 16 Mar 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous address

Address: 15 Wells Rd, Bucklands Beach New Zealand

Physical & registered address used from 17 Jul 2003 to 16 Mar 2016

Contact info
64 21 1395404
10 Feb 2019 Phone
gunathas.nz@gmail.com
10 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Gunathas, Packiyanather Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gunathas, Anjali Half Moon Bay
Auckland
2012
New Zealand
Directors

Anjali Gunathas - Director

Appointment date: 17 Jul 2003

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 07 Mar 2016


Packiyanather Gunathas - Director

Appointment date: 17 Jul 2003

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 07 Mar 2016

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