De Silva Holdings Limited was started on 09 Sep 2014 and issued a New Zealand Business Number of 9429041401569. This registered LTD company has been supervised by 3 directors: Kulesha Niletti De Silva - an active director whose contract began on 09 Sep 2014,
Malika De Silva - an active director whose contract began on 09 Sep 2014,
Kishara Niletti De Silva - an active director whose contract began on 01 Jan 2018.
As stated in the BizDb data (updated on 03 Apr 2024), this company uses 2 addresses: 17 Brailsford Court, Dannemora, Auckland, 2016 (registered address),
17 Brailsford Court, Dannemora, Auckland, 2016 (service address),
67 Walmsley Road, Otahuhu, Auckland, 1062 (physical address).
Until 11 Dec 2023, De Silva Holdings Limited had been using 169 Ladies Mile, Ellerslie, Auckland as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
De Silva, Kulesha Niletti (a director) located at Dannemora, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
De Silva, Malika - located at Dannemora, Auckland. De Silva Holdings Limited was categorised as "Child care service" (ANZSIC Q871010).
Previous addresses
Address #1: 169 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 10 Feb 2017 to 11 Dec 2023
Address #2: 3 Margot Street, Epsom, Auckland, 1051 New Zealand
Registered address used from 24 Dec 2015 to 10 Feb 2017
Address #3: 67 Walmsley Road, Otahuhu, Auckland, 1062 New Zealand
Service address used from 24 Dec 2015 to 11 Dec 2023
Address #4: 3 Margot Street, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 09 Sep 2014 to 24 Dec 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | De Silva, Kulesha Niletti |
Dannemora Auckland 2016 New Zealand |
09 Sep 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | De Silva, Malika |
Dannemora Auckland 2016 New Zealand |
09 Sep 2014 - |
Kulesha Niletti De Silva - Director
Appointment date: 09 Sep 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 09 Sep 2014
Malika De Silva - Director
Appointment date: 09 Sep 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 09 Sep 2014
Kishara Niletti De Silva - Director
Appointment date: 01 Jan 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Jan 2018
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