General information

S Weeramuni Limited

Type: NZ Limited Company (Ltd)
9429037939830
New Zealand Business Number
888736
Company Number
Registered
Company Status

S Weeramuni Limited (issued a New Zealand Business Number of 9429037939830) was started on 11 Dec 1997. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington, Wellington, 6011 (type: physical, registered). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, until 29 Oct 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Weeramuni, Slushna Nirmanika Desilva (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Ventura, Simon Norman (an individual) - located at Titirangi, Auckland. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Weeramuni, Slushna Nirmanika Desilva, located at Titirangi, Auckland (an individual),
Stankovich, Mark, located at Titirangi, Auckland (an individual),
Ventura, Simon Norman, located at Titirangi, Auckland (an individual). Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington, Wellington, 6011 Physical & registered & service 29 Oct 2021
Directors
Name and Address Role Period
Slushna Nirmanika Desilva Weeramuni
Titirangi, Auckland, 0604
Address used since 19 Oct 2015
Director 11 Dec 1997 - current
Addresses
Previous address Type Period
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 08 Sep 2015 - 29 Oct 2021
Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland Physical 03 Feb 2006 - 08 Sep 2015
Bowden Williams & Associates Limited, Level 2,3 Margot Street, Newmaket, Auckland Registered 03 Feb 2006 - 08 Sep 2015
Mgi Wilson Eliott Limited, Level 2, 81 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 05 Sep 2003 - 03 Feb 2006
Mgi Wilson Eliott Limited, Level 2, 81 Carlton Gore Road,newmarket, Auckland Registered 05 Sep 2003 - 03 Feb 2006
187a Titirangi Road, Titirangi, Auckland Physical 02 Jul 2003 - 05 Sep 2003
Kumeu Professional Centre, Cnr Access Road And Shamrock Drive, Kumeu, Auckland Registered 26 Jun 2002 - 05 Sep 2003
609 South Titirangi Road, Titirangi, Auckland Registered 27 Mar 2001 - 26 Jun 2002
Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland Registered 12 Apr 2000 - 27 Mar 2001
Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland Physical 11 Jun 1999 - 11 Jun 1999
609 South Titirangi Road, Titirangi, Auckland Physical 11 Jun 1999 - 02 Jul 2003
Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland Registered 11 Jun 1999 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Weeramuni, Slushna Nirmanika Desilva
Individual
Titirangi
Auckland
11 Dec 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ventura, Simon Norman
Individual
Titirangi
Auckland
11 Dec 1997 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Weeramuni, Slushna Nirmanika Desilva
Individual
Titirangi
Auckland
11 Dec 1997 - current
Stankovich, Mark
Individual
Titirangi
Auckland
01 Sep 2008 - current
Ventura, Simon Norman
Individual
Titirangi
Auckland
11 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Bunt, Emile Christopher
Individual
St Heliers
Auckland
30 Sep 2005 - 27 Jun 2010
Location
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