Dhanks Limited
Type: NZ Limited Company (Ltd)Dhanks Limited (New Zealand Business Number 9429035294214) was registered on 07 Jul 2004. 5 addresess are currently in use by the company: 23 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered). 10A Fairleigh Avenue, Mount Albert, Auckland had been their registered address, up to 04 Feb 2016. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
De Silva, Heshan (an individual) located at Somerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
De Silva, Namal (an individual) - located at Somerville, Auckland. Moving on to the third group of shareholders, share allocation (97 shares, 97%) belongs to 1 entity, namely:
De Silva, Kawashaliya, located at Somerville, Auckland (an individual). The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Aviemore Drive, Highland Park, Auckland, 2010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jan 2016 |
| 23 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & registered & service | 04 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kawashaliya De Silva
Somerville, Auckland, 2014
Address used since 27 Jul 2015 |
Director | 07 Jul 2004 - current |
|
Namal De Silva
Somerville, Auckland, 2014
Address used since 27 Jul 2015 |
Director | 07 Jul 2004 - 15 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| 10a Fairleigh Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 01 Dec 2006 - 04 Feb 2016 |
| 47 Walworth Avenue, Pakuranga, Auckland | Physical & registered | 26 May 2005 - 01 Dec 2006 |
| 47 Wrsworth Avenue, Pakuranga, Auckland | Registered | 01 Oct 2004 - 26 May 2005 |
| 47 Worworth Ave, Pakuranga, Auckland | Physical | 01 Oct 2004 - 26 May 2005 |
| 47 Worworth Avenue, Pakuranga, Auckland | Registered | 01 Oct 2004 - 01 Oct 2004 |
| 47 Walworth Ave, Pakuranga, Auckland | Physical & registered | 14 Jul 2004 - 01 Oct 2004 |
| 49 Worworth Ave, Pakuranga, Auckland | Registered & physical | 07 Jul 2004 - 14 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Silva, Heshan Individual |
Somerville Auckland 2014 |
17 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Silva, Namal Individual |
Somerville Auckland 2014 |
07 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Silva, Kawashaliya Individual |
Somerville Auckland 2014 |
07 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Silva, Rowina Individual |
Somerville Auckland 2014 |
12 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooneratne, Thushara Naleen Individual |
Somerville Auckland 2014 |
10 Feb 2016 - 17 Aug 2020 |
 |
James & Morgan Holdings Limited 23 Aviemore Drive |
|
Gk Accounting Administration Limited 23 Aviemore Drive |
|
D & J Turner Holdings Limited 23 Aviemore Drive |
|
2k Investments Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1070) Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1066) Limited 23 Aviemore Drive |