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,
Amy Louise Herath - an inactive director whose contract started on 18 Sep 2015 and was terminated on 30 Oct 2022,
Senanayake H M Mohan Herath - an inactive director whose contract started on 18 Sep 2015 and was terminated on 30 Oct 2022.
According to our data (last updated on 28 Feb 2024), the company filed 1 address: 69 Udys Road, Pakuranga, Auckland, 2010 (types include: registered, physical).
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 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Herath, Chitrani Ilesinghe (a director) located at Pakuranga, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Herath, Senanayake H M Anthony - located at Pakuranga, Auckland. Herath & Company Limited has been categorised as "Rental of residential property" (business classification L671160).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Herath, Chitrani Ilesinghe |
Pakuranga Auckland 2010 New Zealand |
18 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Herath, Senanayake H M Anthony |
Pakuranga Auckland 2010 New Zealand |
18 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herath, Amy Louise |
Pakuranga Auckland 2010 New Zealand |
18 Sep 2015 - 30 Oct 2022 |
| Individual | Herath, Senanayake H M Mohan |
Pakuranga Auckland 2010 New Zealand |
18 Sep 2015 - 30 Oct 2022 |
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
Amy Louise Herath - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 30 Oct 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 18 Sep 2015
Senanayake H M Mohan Herath - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 30 Oct 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 18 Sep 2015
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