General information
Tissa Fernando Investments Limited
Type: NZ Limited Company (Ltd)9429039877468
New Zealand Business Number
263036
Company Number
Registered
Company Status
Tissa Fernando Investments Limited (New Zealand Business Number 9429039877468) was registered on 27 Feb 1985. 2 addresses are currently in use by the company: Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (type: physical, registered). Unit 2, 39 Apollo Drive, Albany, Auckland had been their registered address, up until 26 Jun 2017. 92450 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 46225 shares (50 per cent of shares), namely:
Fernando, Galapathige Neleyet (Pd) (an individual) located at Bayswater, Auckland postcode 0622. Businesscheck's database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 | Physical & registered & service | 26 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Galapathige Neleyet Fernando
Bayswater, Auckland, 0622
Address used since 25 Jun 2020
Bayswater, North Shore, 0622
Address used since 27 Feb 1985 |
Director | 27 Feb 1985 - current |
|
Tissa Fernando
Bayswater, Auckland, 0622
Address used since 25 Jun 2020
Bayswater, North Shore, 0622
Address used since 27 Feb 1985 |
Director | 27 Feb 1985 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 04 Sep 2009 - 26 Jun 2017 |
| 41a Forrest Hill Road, Milford, North Shore | Registered | 13 Aug 2001 - 04 Sep 2009 |
| Level 15, Metro Media House, 5 Byron Avenue, Takapuna | Physical | 30 Jun 1999 - 30 Jun 1999 |
| 10 Beatrice Tinsley Crescent, Albany, North Shore | Physical | 30 Jun 1999 - 04 Sep 2009 |
| Level 15, Metro Media House, 5 Byron Avenue, Takapuna | Registered | 30 Jun 1999 - 13 Aug 2001 |
| 50 Anzac Avenue, Auckland | Registered | 21 Jul 1996 - 30 Jun 1999 |
| 5th Level Touche Ross Centre, Cnr Bryce And Angelsea Streets, Hamilton | Registered | 31 Aug 1993 - 21 Jul 1996 |
Financial Data
Financial info
92450
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 46225
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernando, Galapathige Neleyet (pd) Individual |
Bayswater Auckland 0622 |
27 Feb 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernando, Tissa (pd) Individual |
Bayswater Auckland 0622 |
27 Feb 1985 - 27 Jan 2015 |
|
Fernando, Tissa (pd) Individual |
Bayswater Auckland |
27 Feb 1985 - 27 Jan 2015 |
Location
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