Suba Rose Garden Investment Limited

Suba Rose Garden Investment Limited was launched on 23 Sep 2016 and issued an NZBN of 9429043331949. The registered LTD company has been supervised by 4 directors: Priya Jayanthi Yapa - an active director whose contract began on 23 Sep 2016,
Yapa Mudiyanselage Sumith Mahilal Yapa - an active director whose contract began on 01 Oct 2016,
Sachini Nisansala Yapa - an active director whose contract began on 13 Oct 2016,
Sumith Mahilal Yapa - an inactive director whose contract began on 23 Sep 2016 and was terminated on 01 Oct 2016.
As stated in the BizDb information (last updated on 29 Mar 2024), the company uses 2 addresses: Flat 1, 8 Carrigans Close, Pinehill, Auckland, 0632 (physical address),
Flat 1, 8 Carrigans Close, Pinehill, Auckland, 0632 (service address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up to 20 Oct 2020, Suba Rose Garden Investment Limited had been using Level 6, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Yapa, Priya Jayanthi (a director) located at Pinehill, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Yapa, Sachini Nisansala - located at Pinehill, Auckland.
The third share allocation (98 shares, 98%) belongs to 1 entity, namely:
Yapa, Yapa Mudiyanselage Sumith Mahilal, located at Pinehill, Auckland (a director). Suba Rose Garden Investment Limited was classified as "Rental of residential property" (ANZSIC L671160).

Previous addresses

Address #1: Level 6, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 22 Oct 2019 to 20 Oct 2020

Address #2: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 20 Nov 2018 to 22 Oct 2019

Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 23 Sep 2016 to 20 Nov 2018

Previous Shareholders

Priya Jayanthi Yapa - Director

Appointment date: 23 Sep 2016

Yapa Mudiyanselage Sumith Mahilal Yapa - Director

Appointment date: 01 Oct 2016

Sachini Nisansala Yapa - Director

Appointment date: 13 Oct 2016

Sumith Mahilal Yapa - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 01 Oct 2016