Warusa Investments Limited (issued an NZ business number of 9429035209171) was registered on 27 Aug 2004. 2 addresses are in use by the company: 30A Rockfield Road, Ellerslie, Auckland, 1061 (type: registered, physical). 30A, Rockfield Road, Ellerslie, Auckland 1051 had been their registered address, up to 16 Jun 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Warusavithana, Jayatunga Premalal (an individual) located at Ellerslie, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Warusavithana, Sriyani (an individual) - located at Ellerslie, Auckland. Our database was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
30a Rockfield Road, Ellerslie, Auckland, 1061 | Registered & physical & service | 16 Jun 2014 |
Name and Address | Role | Period |
---|---|---|
Jayatunga Premalal Warusavithana
Ellerslie, Auckland, 1061
Address used since 03 May 2010 |
Director | 27 Aug 2004 - current |
Sriyani Warusavithana
Ellerslie, Auckland, 1061
Address used since 03 May 2010 |
Director | 27 Aug 2004 - current |
30a Rockfield Road , Ellerslie , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
30a, Rockfield Road, Ellerslie, Auckland 1051 | Registered & physical | 10 May 2010 - 16 Jun 2014 |
30a Rockfield Road, Ellerslie, Auckland | Registered & physical | 11 May 2009 - 10 May 2010 |
C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland | Registered & physical | 29 Mar 2006 - 11 May 2009 |
Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park | Registered & physical | 27 Aug 2004 - 29 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Warusavithana, Jayatunga Premalal Individual |
Ellerslie Auckland 1061 |
27 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Warusavithana, Sriyani Individual |
Ellerslie Auckland 1061 |
27 Aug 2004 - current |
Ramen Eatery Limited Flat 3, 20 Rockfield Road |
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Bacchus Wines Limited 24c Rockfield Road |
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Lucky Trowel Limited 35 Rockfield Road |
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Apeiron Trustee Limited 12a Aliford Avenue |
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Auckland (fiji) Sammlit Women's Trust Board 58a Greenpark Road |
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Ewart Holdings Limited 5 Aliford Avenue |