General information

Herath & Company Limited

Type: NZ Limited Company (Ltd)
9429041983515
New Zealand Business Number
5808405
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Herath & Company Limited (issued an NZ business number of 9429041983515) was started on 18 Sep 2015. 2 addresses are in use by the company: 69 Udys Road, Pakuranga, Auckland, 2010 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, until 04 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Herath, Chitrani Ilesinghe (a director) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Herath, Senanayake H M Anthony (a director) - located at Pakuranga, Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Herath & Company Limited. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
69 Udys Road, Pakuranga, Auckland, 2010 Registered & physical & service 04 Jun 2020
Contact info
64 21 0679733
Phone (Phone)
mohan@altitude.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Chitrani Ilesinghe Herath
Pakuranga, Auckland, 2010
Address used since 18 Sep 2015
Director 18 Sep 2015 - current
Senanayake H M Anthony Herath
Pakuranga, Auckland, 2010
Address used since 18 Sep 2015
Director 18 Sep 2015 - current
Amy Louise Herath
Pakuranga, Auckland, 2010
Address used since 18 Sep 2015
Director 18 Sep 2015 - 30 Oct 2022
Senanayake H M Mohan Herath
Pakuranga, Auckland, 2010
Address used since 18 Sep 2015
Director 18 Sep 2015 - 30 Oct 2022
Addresses
Principal place of activity
69 Udys Road , Pakuranga , Auckland , 2010
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered 14 May 2018 - 04 Jun 2020
69 Udys Road, Pakuranga, Auckland, 2010 Physical 18 Sep 2015 - 04 Jun 2020
280 Great South Road, Greenlane, Auckland, 1051 Registered 18 Sep 2015 - 14 May 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Herath, Chitrani Ilesinghe
Director
Pakuranga
Auckland
2010
18 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Herath, Senanayake H M Anthony
Director
Pakuranga
Auckland
2010
18 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Herath, Amy Louise
Individual
Pakuranga
Auckland
2010
18 Sep 2015 - 30 Oct 2022
Herath, Senanayake H M Mohan
Individual
Pakuranga
Auckland
2010
18 Sep 2015 - 30 Oct 2022
Location
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