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Tissa Fernando Investments Limited

Type: NZ Limited Company (Ltd)
9429039877468
NZBN
263036
Company Number
Registered
Company Status
Current address
Unit 2, 43 Apollo Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 26 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 46225
Individual Fernando, Galapathige Neleyet (pd) Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fernando, Tissa (pd) Bayswater
Auckland
0622
New Zealand
Individual Fernando, Tissa (pd) Bayswater
Auckland
Directors

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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