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Neuron Networks Limited

Type: NZ Limited Company (Ltd)
9429038245817
NZBN
824462
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
85 St Johns Road
Meadowbank
Auckland New Zealand
Registered address used since 12 Apr 2000
13 Colonel Barton Glade
Meadowbank
Auckland New Zealand
Service & physical address used since 05 Apr 2007
13 Colonel Barton Glade
Saint Johns
Auckland 1072
New Zealand
Registered address used since 19 Feb 2024

Neuron Networks Limited, a registered company, was started on 27 Aug 1996. 9429038245817 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been run by 7 directors: Kirikankanange Dharini Amitha Peiris - an active director whose contract started on 27 Aug 1996,
Hemal Priantha Mohan Peiris - an active director whose contract started on 15 Mar 2013,
Hassendrini Nileishika Peiris - an active director whose contract started on 11 Sep 2021,
Hassendrini Nileishika Peiris - an inactive director whose contract started on 01 Jul 2005 and was terminated on 15 Mar 2013,
Chinthana Deshapriya Jayasena - an inactive director whose contract started on 26 Jan 2003 and was terminated on 28 Feb 2006.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 13 Colonel Barton Glade, Saint Johns, Auckland, 1072 (registered address),
13 Colonel Barton Glade, Meadowbank, Auckland (physical address),
13 Colonel Barton Glade, Meadowbank, Auckland (service address),
85 St Johns Road, Meadowbank, Auckland (registered address) among others.
Neuron Networks Limited had been using 85 St Johns Road, Meadowbank, Auckland as their registered address until 12 Apr 2000.
Other names used by the company, as we identified at BizDb, included: from 28 Aug 1998 to 04 Feb 2003 they were named Primaserve Select Consulting Limited, from 27 Aug 1996 to 28 Aug 1998 they were named Prima Select Investments Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent). Finally the 3rd share allotment (30 shares 30 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 85 St Johns Road, Meadowbank, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #2: 85 St Johns Road, Meadowbank, Auckland

Physical address used from 27 Aug 1996 to 05 Apr 2007

Contact info
64 9 5280902
05 Feb 2019 Phone
m.peiris@gmail.com
05 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: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Peiris, Dulantha Mettumsith Meadowbank
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Peiris, Kirikankanange Dharini Amitha Meadowbank
Auckland
Shares Allocation #3 Number of Shares: 30
Individual Peiris, Hemal Priantha Mohan Meadowbank
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Peiris, Haasendrini Nileishika Meadowbank

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peiris, Hassendrini Nileishika Meadowbank
Auckland
Individual Peiris, Hassendrini Nileishika Meadowbank
Auckland
Directors

Kirikankanange Dharini Amitha Peiris - Director

Appointment date: 27 Aug 1996

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 11 Sep 2021

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 25 Mar 2010


Hemal Priantha Mohan Peiris - Director

Appointment date: 15 Mar 2013

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 15 Mar 2013


Hassendrini Nileishika Peiris - Director

Appointment date: 11 Sep 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 11 Sep 2021


Hassendrini Nileishika Peiris - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 15 Mar 2013

Address: Meadowbank, 1072 New Zealand

Address used since 01 Jul 2005


Chinthana Deshapriya Jayasena - Director (Inactive)

Appointment date: 26 Jan 2003

Termination date: 28 Feb 2006

Address: Mt Wellington, Auckland,

Address used since 26 Jan 2003


Dulantha Mettumsith Peiris - Director (Inactive)

Appointment date: 26 Jan 2003

Termination date: 01 Jul 2005

Address: Meadowbank, Auckland,

Address used since 26 Jan 2003


Hemal Priantha Mohan Peiris - Director (Inactive)

Appointment date: 27 Aug 1996

Termination date: 26 Jan 2003

Address: Meadowbank, Auckland,

Address used since 27 Aug 1996

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