General information

Ratnayake Properties Limited

Type: NZ Limited Company (Ltd)
9429033426167
New Zealand Business Number
1937812
Company Number
Registered
Company Status

Ratnayake Properties Limited (issued an NZ business number of 9429033426167) was registered on 01 May 2007. 5 addresess are in use by the company: 54B Tawa Road, One Tree Hill, Auckland, 1061 (type: postal, office). 2C/302 Te Irirangi Drive, Botany South, Auckland had been their registered address, up until 01 Feb 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Ratnayake, Dharshana (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ratnayake, Kumari Shanthi (an individual) - located at Pakuranga, Auckland. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
54b Tawa Road, One Tree Hill, Auckland, 1061 Registered & physical & service 01 Feb 2017
54b Tawa Road, One Tree Hill, Auckland, 1061 Postal & office & delivery 06 Mar 2020
Contact info
64 21 2953631
Phone (Phone)
darthshana@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dharshana Ratnayake
One Tree Hill, Auckland, 1061
Address used since 06 Mar 2012
Director 01 May 2007 - current
Kumari Shanthi Ratnayake
Pakuranga, Auckland, 2010
Address used since 01 May 2007
Director 01 May 2007 - current
Addresses
Principal place of activity
54b Tawa Road , One Tree Hill , Auckland , 1061
Previous address Type Period
2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 Registered 29 Apr 2013 - 01 Feb 2017
2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 Registered 26 Apr 2013 - 29 Apr 2013
2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 Physical 26 Apr 2013 - 01 Feb 2017
4 Drumston Place, Toplands, Dannemora, Auckland, 2016 Registered & physical 14 Mar 2012 - 26 Apr 2013
9 Susanne Pl, Pakuranga, Auckland Physical & registered 01 May 2007 - 14 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ratnayake, Dharshana
Individual
One Tree Hill
Auckland
1061
01 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ratnayake, Kumari Shanthi
Individual
Pakuranga
Auckland
01 May 2007 - current
Location
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