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Herath & Company Limited

Type: NZ Limited Company (Ltd)
9429041983515
NZBN
5808405
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
69 Udys Road
Pakuranga
Auckland 2010
New Zealand
Physical & registered address used since 04 Jun 2020

Herath & Company Limited was incorporated on 18 Sep 2015 and issued a New Zealand Business Number of 9429041983515. The registered LTD company has been supervised by 4 directors: Chitrani Ilesinghe Herath - an active director whose contract started on 18 Sep 2015,
Senanayake H M Anthony Herath - an active director whose contract started on 18 Sep 2015,
Senanayake H M Mohan Herath - an active director whose contract started on 18 Sep 2015,
Amy Louise Herath - an active director whose contract started on 18 Sep 2015.
According to our data (last updated on 21 Jun 2020), the company filed 1 address: 69 Udys Road, Pakuranga, Auckland, 2010 (types include: physical, registered).
Until 04 Jun 2020, Herath & Company Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Senanayake Herath (a director) located at Pakuranga, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Chitrani Herath - located at Pakuranga, Auckland.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Senanayake Herath, located at Pakuranga, Auckland (a director). Herath & Company Limited has been categorised as "L671160 Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

69 Udys Road, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 14 May 2018 to 04 Jun 2020

Address: 69 Udys Road, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 18 Sep 2015 to 04 Jun 2020

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 18 Sep 2015 to 14 May 2018

Contact info
64 21 0679733
Phone
mohan@altitude.org.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Senanayake H M Anthony Herath Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Chitrani Ilesinghe Herath Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Senanayake H M Mohan Herath Pakuranga
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Amy Louise Herath Pakuranga
Auckland
2010
New Zealand
Directors

Chitrani Ilesinghe Herath - Director

Appointment date: 18 Sep 2015

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 18 Sep 2015


Senanayake H M Anthony Herath - Director

Appointment date: 18 Sep 2015

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 18 Sep 2015


Senanayake H M Mohan Herath - Director

Appointment date: 18 Sep 2015

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 18 Sep 2015


Amy Louise Herath - Director

Appointment date: 18 Sep 2015

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 18 Sep 2015

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