General information

Tesel Limited

Type: NZ Limited Company (Ltd)
9429035540915
New Zealand Business Number
1482729
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Tesel Limited (New Zealand Business Number 9429035540915) was started on 19 Feb 2004. 2 addresses are in use by the company: Suite 27, 18 Lambie Drive, Papatoetoe, Auckland, 2104 (type: registered, service). 2 Derrimore Heights, Clover Park, Manukau had been their registered address, up until 16 Jan 2024. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Tilakawardane, Jayanitha Nirmalie (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Tilakawardane, Virantha Dilshan Michael (a director) - located at Brooklyn, Wellington. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Tesel Limited. Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
2 Derrimore Heights, Clover Park, Manukau, 2019 Physical 06 Sep 2022
Suite 27, 18 Lambie Drive, Papatoetoe, Auckland, 2104 Registered & service 16 Jan 2024
Contact info
64 21 1594700
Phone (Phone)
64 9 2635470
Phone (Phone)
tesel.ltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Virantha Dilshan Michael Tilakawardane
Brooklyn, Wellington, 6021
Address used since 23 Oct 2020
Director 23 Oct 2020 - current
Jayanitha Nirmalie Tilakawardane
Auckland Central, Auckland, 1010
Address used since 01 Oct 2021
Clover Park, Auckland, 2019
Address used since 23 Oct 2020
Director 23 Oct 2020 - current
Viraj Tilakawardane
Clover Park, Manukau, 2019
Address used since 25 Aug 2016
Director 19 Feb 2004 - 14 Jul 2020
Addresses
Principal place of activity
Unit 27, 18 Lambie Drive , Manukau , Auckland , 2104
Previous address Type Period
2 Derrimore Heights, Clover Park, Manukau, 2019 Registered & service 06 Sep 2022 - 16 Jan 2024
Unit 27, 18 Lambie Drive, Manukau, Auckland, 2104 Physical & registered 09 Sep 2010 - 06 Sep 2022
65 Tui Road, Papatoetoe, Auckland Physical & registered 19 Feb 2004 - 09 Sep 2010
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Tilakawardane, Jayanitha Nirmalie
Director
Auckland Central
Auckland
1010
04 Nov 2020 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Tilakawardane, Virantha Dilshan Michael
Director
Brooklyn
Wellington
6021
04 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Tilakawardane, Viraj
Individual
Clover Park
Manukau
2019
19 Feb 2004 - 04 Nov 2020
Location
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