General information

Dhanks Limited

Type: NZ Limited Company (Ltd)
9429035294214
New Zealand Business Number
1532832
Company Number
Registered
Company Status

Dhanks Limited (New Zealand Business Number 9429035294214) was registered on 07 Jul 2004. 9 addresess are currently in use by the company: 9 Alf Place, Somerville, Auckland, 2014 (type: registered, service). 10A Fairleigh Avenue, Mount Albert, Auckland had been their registered address, up to 04 Feb 2016. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 97 shares (97% of shares), namely:
De Silva, Kawshaliya Nirmala (a director) located at Somerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
De Silva, Heshan (an individual) - located at Somerville, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
De Silva, Namal, located at Somerville, Auckland (an individual). The Businesscheck information was last updated on 28 May 2025.

Current address Type Used since
23 Aviemore Drive, Highland Park, Auckland, 2010 Records & other (Address For Share Register) & shareregister 27 Jan 2016
23 Aviemore Drive, Highland Park, Auckland, 2010 Physical & registered & service 04 Feb 2016
Sumerville, Manukau, Auckland, 2014 Records 05 Aug 2024
9 Alf Place, Somerville, Auckland, 2014 Shareregister 05 Aug 2024
Directors
Name and Address Role Period
Kawshaliya Nirmala De Silva
Somerville, Auckland, 2014
Address used since 27 Jul 2015
Director 07 Jul 2004 - current
Kawashaliya De Silva
Somerville, Auckland, 2014
Address used since 27 Jul 2015
Director 07 Jul 2004 - current
Namal De Silva
Somerville, Auckland, 2014
Address used since 27 Jul 2015
Director 07 Jul 2004 - 15 Jan 2016
Addresses
Other active addresses
Type Used since
9 Alf Place, Somerville, Auckland, 2014 Shareregister 05 Aug 2024
9 Alf Place, Somerville, Auckland, 2014 Registered & service 13 Aug 2024
Previous address Type Period
10a Fairleigh Avenue, Mount Albert, Auckland, 1025 Registered & physical 01 Dec 2006 - 04 Feb 2016
47 Walworth Avenue, Pakuranga, Auckland Physical & registered 26 May 2005 - 01 Dec 2006
47 Wrsworth Avenue, Pakuranga, Auckland Registered 01 Oct 2004 - 26 May 2005
47 Worworth Ave, Pakuranga, Auckland Physical 01 Oct 2004 - 26 May 2005
47 Worworth Avenue, Pakuranga, Auckland Registered 01 Oct 2004 - 01 Oct 2004
47 Walworth Ave, Pakuranga, Auckland Physical & registered 14 Jul 2004 - 01 Oct 2004
49 Worworth Ave, Pakuranga, Auckland Registered & physical 07 Jul 2004 - 14 Jul 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
De Silva, Kawshaliya Nirmala
Director
Somerville
Auckland
2014
20 May 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Silva, Heshan
Individual
Somerville
Auckland
2014
17 Aug 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De Silva, Namal
Individual
Somerville
Auckland
2014
07 Jul 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
De Silva, Rowina
Individual
Somerville
Auckland
2014
12 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
De Silva, Kawashaliya
Individual
Somerville
Auckland
2014
07 Jul 2004 - 20 May 2024
De Silva, Kawashaliya
Individual
Somerville
Auckland
2014
07 Jul 2004 - 20 May 2024
De Silva, Kawashaliya
Individual
Somerville
Auckland
2014
07 Jul 2004 - 20 May 2024
Gooneratne, Thushara Naleen
Individual
Somerville
Auckland
2014
10 Feb 2016 - 17 Aug 2020
Location
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