Perera-fernando Properties Limited
Type: NZ Limited Company (Ltd)Perera-Fernando Properties Limited (issued a New Zealand Business Number of 9429033845739) was incorporated on 03 Oct 2006. 2 addresses are in use by the company: 65 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 (type: physical, service). L1, 61-63 St Lukes Road, (Anz Bank Building), St Lukes, Auckland had been their registered address, up until 11 Jun 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Perera, Anna Ishani Mahawattage (a director) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Fernando, Mihindukulasuriya Mary Namalie Sudeepa (an individual) - located at Remuera, Auckland. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26/130 Great South Road, Remuera, Auckland | Registered | 11 Jun 2007 |
| 65 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 | Physical & service | 22 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mihindukulasuriya Mary Namalie Sudeepa Fernando
Epsom, Auckland, 1051
Address used since 03 Nov 2006 |
Director | 03 Oct 2006 - current |
|
Anna Ishani Mahawattage Perera
Mount Roskill, Auckland, 1041
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Mahawattage Denis Jayantha Perera
Epsom, Auckland, 1051
Address used since 03 Oct 2006 |
Director | 03 Oct 2006 - 05 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland | Registered | 03 Oct 2006 - 11 Jun 2007 |
| Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 | Physical | 03 Oct 2006 - 22 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perera, Anna Ishani Mahawattage Director |
Mount Roskill Auckland 1041 |
05 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernando, Mihindukulasuriya Mary Namalie Sudeepa Individual |
Remuera Auckland |
03 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perera, Mahawattage Denis Jayantha Individual |
Remuera Auckland |
03 Oct 2006 - 05 Aug 2023 |
 |
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