Tissa Fernando Investments Limited, a registered company, was started on 27 Feb 1985. 9429039877468 is the NZ business identifier it was issued. The company has been managed by 2 directors: Galapathige Neleyet Fernando - an active director whose contract started on 27 Feb 1985,
Tissa Fernando - an active director whose contract started on 27 Feb 1985.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (types include: physical, registered).
Tissa Fernando Investments Limited had been using Unit 2, 39 Apollo Drive, Albany, Auckland as their registered address up until 26 Jun 2017.
One entity controls all company shares (exactly 46225 shares) - Fernando, Galapathige Neleyet (Pd) - located at 0632, Bayswater, Auckland.
Previous addresses
Address: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 04 Sep 2009 to 26 Jun 2017
Address: 41a Forrest Hill Road, Milford, North Shore
Registered address used from 13 Aug 2001 to 04 Sep 2009
Address: Level 15, Metro Media House, 5 Byron Avenue, Takapuna
Physical address used from 30 Jun 1999 to 30 Jun 1999
Address: 10 Beatrice Tinsley Crescent, Albany, North Shore
Physical address used from 30 Jun 1999 to 04 Sep 2009
Address: Level 15, Metro Media House, 5 Byron Avenue, Takapuna
Registered address used from 30 Jun 1999 to 13 Aug 2001
Address: 50 Anzac Avenue, Auckland
Registered address used from 21 Jul 1996 to 30 Jun 1999
Address: 5th Level Touche Ross Centre, Cnr Bryce And Angelsea Streets, Hamilton
Registered address used from 31 Aug 1993 to 21 Jul 1996
Basic Financial info
Total number of Shares: 92450
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 46225 | |||
Individual | Fernando, Galapathige Neleyet (pd) |
Bayswater Auckland 0622 New Zealand |
27 Feb 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fernando, Tissa (pd) |
Bayswater Auckland 0622 New Zealand |
27 Feb 1985 - 27 Jan 2015 |
Individual | Fernando, Tissa (pd) |
Bayswater Auckland |
27 Feb 1985 - 27 Jan 2015 |
Galapathige Neleyet Fernando - Director
Appointment date: 27 Feb 1985
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Jun 2020
Address: Bayswater, North Shore, 0622 New Zealand
Address used since 27 Feb 1985
Tissa Fernando - Director
Appointment date: 27 Feb 1985
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Jun 2020
Address: Bayswater, North Shore, 0622 New Zealand
Address used since 27 Feb 1985
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