Mlesna New Zealand Limited
Type: NZ Limited Company (Ltd)Mlesna New Zealand Limited (issued a business number of 9429039102591) was launched on 17 May 1991. 5 addresess are currently in use by the company: 12 Carlton Street, Hillsborough, Auckland, 1042 (type: office, postal). 12 Carlton Street, Hillsborough, Auckland had been their registered address, until 20 Jun 2016. 88900 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 18900 shares (21.26 per cent of shares), namely:
Goonethilleke, Chrysantha J S P (an individual) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 21.26 per cent of all shares (18900 shares); it includes
Simpson, Graham Ross (an individual) - located at Hillsborough, Auckland. Next there is the third group of shareholders, share allotment (16800 shares, 18.9%) belongs to 1 entity, namely:
Euroscan Exports (Private) Limited, located at Hillsborough, Auckland (an other). Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Carlton Street, Hillsborough, Auckland, 1042 | Office | unknown |
| 12 Carlton Street, Hillsborough, Auckland, 1042 | Physical & service | 14 Jun 2011 |
| 12 Carlton Street, Hillsborough, Auckland, 1042 | Registered | 20 Jun 2016 |
| 12 Carlton Street, Hillsborough, Auckland, 1042 | Postal & delivery | 15 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Chrysantha James Sunitha Peries Goonethilleke
Hillsborough, Auckland, 1042
Address used since 01 Apr 2011 |
Director | 17 May 1991 - current |
|
Anselm Boniface Perera
Colombo 7, Sri Lanka,
Address used since 04 Jun 2011 |
Director | 17 May 1991 - current |
| Type | Used since |
|---|
| 12 Carlton Street , Hillsborough , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 12 Carlton Street, Hillsborough, Auckland, 1042 | Registered | 14 Jun 2011 - 20 Jun 2016 |
| 26 Olsen Avenue, Hillsborough, Auckland | Registered | 05 Mar 1994 - 14 Jun 2011 |
| 16b Sarajevo Place, Massey, Auckland 8 | Registered | 04 Mar 1994 - 05 Mar 1994 |
| - | Physical | 21 Feb 1992 - 14 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goonethilleke, Chrysantha J S P Individual |
Hillsborough Auckland 1042 |
17 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Graham Ross Individual |
Hillsborough Auckland 1042 |
17 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Euroscan Exports (private) Limited Other (Other) |
Hillsborough Auckland 1042 |
17 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goonethilleke, Chrysantha James Sunitha P Individual |
Hillsborough Auckland 1042 |
17 May 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Euro-scan Exports (private) Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | LK |
| Address |
89, Barnes Place, Colombo 7 Colombo |
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