General information

Warusa Investments Limited

Type: NZ Limited Company (Ltd)
9429035209171
New Zealand Business Number
1550174
Company Number
Registered
Company Status

Warusa Investments Limited (issued an NZ business number of 9429035209171) was registered on 27 Aug 2004. 2 addresses are in use by the company: 30A Rockfield Road, Ellerslie, Auckland, 1061 (type: registered, physical). 30A, Rockfield Road, Ellerslie, Auckland 1051 had been their registered address, up to 16 Jun 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Warusavithana, Jayatunga Premalal (an individual) located at Ellerslie, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Warusavithana, Sriyani (an individual) - located at Ellerslie, Auckland. Our database was updated on 29 Mar 2024.

Current address Type Used since
30a Rockfield Road, Ellerslie, Auckland, 1061 Registered & physical & service 16 Jun 2014
Contact info
64 027 4823254
Phone (Phone)
slwarusa@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jayatunga Premalal Warusavithana
Ellerslie, Auckland, 1061
Address used since 03 May 2010
Director 27 Aug 2004 - current
Sriyani Warusavithana
Ellerslie, Auckland, 1061
Address used since 03 May 2010
Director 27 Aug 2004 - current
Addresses
Principal place of activity
30a Rockfield Road , Ellerslie , Auckland , 1061
Previous address Type Period
30a, Rockfield Road, Ellerslie, Auckland 1051 Registered & physical 10 May 2010 - 16 Jun 2014
30a Rockfield Road, Ellerslie, Auckland Registered & physical 11 May 2009 - 10 May 2010
C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland Registered & physical 29 Mar 2006 - 11 May 2009
Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park Registered & physical 27 Aug 2004 - 29 Mar 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Warusavithana, Jayatunga Premalal
Individual
Ellerslie
Auckland
1061
27 Aug 2004 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Warusavithana, Sriyani
Individual
Ellerslie
Auckland
1061
27 Aug 2004 - current
Location
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