Suba Tara Investment Limited, a registered company, was incorporated on 23 Sep 2016. 9429043332021 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been supervised by 4 directors: Priya Jayanthi Yapa - an active director whose contract started on 23 Sep 2016,
Yapa Mudiyanselage Sumith Mahilal Yapa - an active director whose contract started on 01 Oct 2016,
Sachini Nisansala Yapa - an active director whose contract started on 13 Oct 2016,
Sumith Mahilal Yapa - an inactive director whose contract started on 23 Sep 2016 and was terminated on 04 Oct 2016.
Updated on 07 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 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).
Suba Tara Investment Limited had been using Level 6, 32 Mahuhu Crescent, Auckland as their physical address up until 20 Oct 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (98 shares 98 per cent) made up of 1 entity.
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
Physical & registered 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Yapa, Priya Jayanthi |
Pinehill Auckland 0632 New Zealand |
23 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Yapa, Sachini Nisansala |
Pinehill Auckland 0632 New Zealand |
23 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Yapa, Yapa Mudiyanselage Sumith Mahilal |
Pinehill Auckland 0632 New Zealand |
04 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yapa, Sumith Mahilal |
Pinehill Auckland 0632 New Zealand |
23 Sep 2016 - 04 Oct 2016 |
| Director | Sumith Mahilal Yapa |
Pinehill Auckland 0632 New Zealand |
23 Sep 2016 - 04 Oct 2016 |
Priya Jayanthi Yapa - Director
Appointment date: 23 Sep 2016
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 23 Sep 2016
Yapa Mudiyanselage Sumith Mahilal Yapa - Director
Appointment date: 01 Oct 2016
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Oct 2016
Sachini Nisansala Yapa - Director
Appointment date: 13 Oct 2016
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 13 Oct 2016
Sumith Mahilal Yapa - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 04 Oct 2016
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 23 Sep 2016
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