N.m Facility Service Limited was started on 05 Mar 2015 and issued a New Zealand Business Number of 9429041638699. This registered LTD company has been managed by 4 directors: Nanayakkara Warnakula Patabendige Naveen Shonal Perera - an active director whose contract started on 01 Apr 2023,
Nanayakkara Warnakula Patabendige Mishel Hansika Perera - an active director whose contract started on 01 Apr 2023,
Filishiya Samanthi Perera - an inactive director whose contract started on 05 Mar 2015 and was terminated on 01 Apr 2023,
Nanayakkara Warnakula Patabendige Niroshan Perera - an inactive director whose contract started on 05 Mar 2015 and was terminated on 01 Apr 2023.
As stated in BizDb's data (updated on 22 Apr 2024), this company registered 2 addresses: 47C Marlborough Avenue, Glenfield, Auckland, 0629 (registered address),
47C Marlborough Avenue, Glenfield, Auckland, 0629 (service address),
12 Kenmure Avenue, Forrest Hill, Auckland, 0620 (physical address).
Up until 05 Jan 2024, N.m Facility Service Limited had been using 12 Kenmure Avenue, Forrest Hill, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Perera, Nanayakkara Warnakula Patabendige Mishel Hansika (a director) located at Glenfield, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Perera, Nanayakkara Warnakula Patabendige Naveen Shonal - located at Glenfield, Auckland. N.m Facility Service Limited is categorised as "Office cleaning service" (ANZSIC N731125).
Principal place of activity
12 Kenmure Avenue, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 12 Kenmure Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered & service address used from 07 Apr 2015 to 05 Jan 2024
Address #2: 24b Karaka Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 05 Mar 2015 to 07 Apr 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Perera, Nanayakkara Warnakula Patabendige Mishel Hansika |
Glenfield Auckland 0629 New Zealand |
23 Apr 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Perera, Nanayakkara Warnakula Patabendige Naveen Shonal |
Glenfield Auckland 0629 New Zealand |
23 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perera, Filishiya Samanthi |
Forrest Hill Auckland 0620 New Zealand |
05 Mar 2015 - 23 Apr 2023 |
Individual | Perera, Nanayakkara Warnakula Patabendige Niroshan |
Forrest Hill Auckland 0620 New Zealand |
05 Mar 2015 - 23 Apr 2023 |
Nanayakkara Warnakula Patabendige Naveen Shonal Perera - Director
Appointment date: 01 Apr 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Apr 2023
Nanayakkara Warnakula Patabendige Mishel Hansika Perera - Director
Appointment date: 01 Apr 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Apr 2023
Filishiya Samanthi Perera - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 01 Apr 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 22 Mar 2015
Nanayakkara Warnakula Patabendige Niroshan Perera - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 01 Apr 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 22 Mar 2015
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