Yasunaga New Zealand Limited
Type: NZ Limited Company (Ltd)Yasunaga New Zealand Limited (issued a business number of 9429031295475) was registered on 29 Nov 2010. 5 addresess are currently in use by the company: 46 The Avenue, Albany, Auckland, 0632 (type: postal, office). 37/5 Perekia Street, Albany, Auckland had been their registered address, up until 10 Mar 2020. Yasunaga New Zealand Limited used other aliases, namely: Food Concepts New Zealand Limited from 24 Nov 2010 to 05 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ranasinghearachchi, Sachintha Theekshana (an individual) located at Totara Vale, Auckland postcode 0629. "Car dealer - new and/or used (including associat" (ANZSIC G391110) is the category the ABS issued to Yasunaga New Zealand Limited. Our information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 The Avenue, Albany, Auckland, 0632 | Physical & registered & service | 10 Mar 2020 |
| 46 The Avenue, Albany, Auckland, 0632 | Postal & office & delivery | 26 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sudesh Jayasinghe Ranasinghe Arachchige
Albany, Auckland, 0632
Address used since 02 Mar 2020
Albany, Auckland, 0632
Address used since 01 Sep 2016 |
Director | 01 Aug 2011 - current |
|
Sachintha Theekshana Ranasinghearachchi
Totara Vale, Auckland, 0629
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Padmalal Athula Mallikarachchi
Glenfield, North Shore City, 0629
Address used since 29 Nov 2010 |
Director | 29 Nov 2010 - 24 Dec 2012 |
|
Padmini Kanthi Mallikarachchi
Glenfield, North Shore City, 0629
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - 15 Aug 2011 |
| 2/229 , Dairy Flat Highway, Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 37/5 Perekia Street, Albany, Auckland, 0632 | Registered & physical | 09 Sep 2016 - 10 Mar 2020 |
| 4/17 Georgia Terrace, Albany, Auckland, 0632 | Registered | 31 Jul 2014 - 09 Sep 2016 |
| 4/17 Georgia Terrace, Albany, Auckland, 0632 | Physical | 28 Jul 2014 - 09 Sep 2016 |
| 2 A Roberts Road, Glenfield, North Shore City, 0629 | Physical | 09 Jan 2013 - 28 Jul 2014 |
| 2 A Roberts Road, Glenfield, North Shore City, 0629 | Registered | 09 Jan 2013 - 31 Jul 2014 |
| 2b Roberts Road, Glenfield, North Shore City, 0629 | Physical & registered | 29 Nov 2010 - 09 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranasinghearachchi, Sachintha Theekshana Individual |
Totara Vale Auckland 0629 |
01 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallikarachchi, Padmalal Athula Individual |
Glenfield North Shore City 0629 |
29 Nov 2010 - 09 Mar 2021 |
|
Ranasinghe Arachchige, Sudesh Jayasinghe Director |
Albany Auckland 0632 |
27 Aug 2011 - 01 May 2022 |
|
Ranasinghe Arachchige, Sudesh Jayasinghe Director |
Albany Auckland 0632 |
27 Aug 2011 - 01 May 2022 |
 |
Acorn Consulting NZ Limited Unit 42, 5 Perekia Street |
|
Flash Transport Limited Unit 34, 5 Perekia Street |
|
Oriental Capital Limited 41/5 Perekia Street |
|
Bris Marine Limited 15 Lomas Way |
|
Shed Records NZ Limited Shop 2, 28 The Avenue |
|
Gary Oliver Fitness Solutions Limited 25 Quail Drive |
|
North Albany Motors Limited Cnr Gills Road |
|
Dna Motors Limited Unit E 2/100 Bush Road |
|
North Shore Cars Limited 38 Sunvista Avenue |
|
Williamson & Shirley Limited 10 Rosses Place |
|
Carspot Limited 3/177 Carlisle Road |
|
G & J Trading Limited 25 Bronzewing Terrace |