General information

Theepan Visalini Holdings Limited

Type: NZ Limited Company (Ltd)
9429035875017
New Zealand Business Number
1351192
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Theepan Visalini Holdings Limited (NZBN 9429035875017) was incorporated on 17 Jul 2003. 2 addresses are in use by the company: 31 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: registered, physical). 15 Wells Rd, Bucklands Beach had been their physical address, up to 16 Mar 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Gunathas, Packiyanather (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gunathas, Anjali (an individual) - located at Half Moon Bay, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Theepan Visalini Holdings Limited. The Businesscheck data was updated on 24 Feb 2024.

Current address Type Used since
31 Compass Point Way, Half Moon Bay, Auckland, 2012 Registered & physical & service 16 Mar 2016
Contact info
64 21 1395404
Phone (Phone)
gunathas.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anjali Gunathas
Half Moon Bay, Auckland, 2012
Address used since 07 Mar 2016
Director 17 Jul 2003 - current
Packiyanather Gunathas
Half Moon Bay, Auckland, 2012
Address used since 07 Mar 2016
Director 17 Jul 2003 - current
Addresses
Previous address Type Period
15 Wells Rd, Bucklands Beach Physical & registered 17 Jul 2003 - 16 Mar 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gunathas, Packiyanather
Individual
Half Moon Bay
Auckland
2012
17 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gunathas, Anjali
Individual
Half Moon Bay
Auckland
2012
17 Jul 2003 - current
Location
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