Nz Autosmart Limited, a removed company, was registered on 07 Mar 2016. 9429042221425 is the NZBN it was issued. "Ice cream retailing" (ANZSIC H451235) is how the company was categorised. This company has been managed by 3 directors: Wellawattage Asanga Jayan Pieries - an active director whose contract began on 07 Mar 2016,
Hembageekiyanage Madujith Indrakantha Silva - an active director whose contract began on 19 Dec 2016,
Hembageekiyanage Madujith Indrakantha Silva - an inactive director whose contract began on 07 Mar 2016 and was terminated on 03 Oct 2016.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Suite 24 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Suite 24 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 (service address),
Suite 24 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 (postal address),
Suite 24 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 (office address) among others.
Nz Autosmart Limited had been using 44 Verdale Circle, Glen Eden, Auckland as their physical address up to 23 Apr 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
Suite 24 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 44 Verdale Circle, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 15 Jan 2018 to 23 Apr 2019
Address #2: 135c, White Swan Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 07 Mar 2016 to 15 Jan 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 11 Apr 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Pieries, Wellawattage Asanga Jayan |
Glen Eden Auckland 0602 New Zealand |
07 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Silva, Hembageekiyanage Madujith Indrakantha |
Titirangi Auckland 0604 New Zealand |
18 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Silva, Hembageekiyanage Madujith Indrakantha |
Auckland 0600 New Zealand |
07 Mar 2016 - 04 Oct 2016 |
| Director | Hembageekiyanage Madujith Indrakantha Silva |
Auckland 0600 New Zealand |
07 Mar 2016 - 04 Oct 2016 |
Wellawattage Asanga Jayan Pieries - Director
Appointment date: 07 Mar 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Feb 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 07 Mar 2016
Hembageekiyanage Madujith Indrakantha Silva - Director
Appointment date: 19 Dec 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 20 Mar 2018
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 19 Dec 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Nov 2018
Hembageekiyanage Madujith Indrakantha Silva - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 03 Oct 2016
Address: Auckland, 0600 New Zealand
Address used since 07 Mar 2016
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