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Entertaining Brands Limited

Type: NZ Limited Company (Ltd)
9429035015796
NZBN
1590064
Company Number
Registered
Company Status
089866030
GST Number
Current address
510 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 08 May 2013
510 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 09 Jun 2022

Entertaining Brands Limited, a registered company, was registered on 26 Jan 2005. 9429035015796 is the business number it was issued. The company has been managed by 1 director, named Micheline Wijeyaratne - an active director whose contract started on 26 Jan 2005.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 510 Great South Road, Greenlane, Auckland, 1051 (type: office, delivery).
Entertaining Brands Limited had been using 170 Paratai Drive, Orakei, Auckland as their physical address up until 08 May 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

510 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous address

Address #1: 170 Paratai Drive, Orakei, Auckland New Zealand

Physical & registered address used from 26 Jan 2005 to 08 May 2013

Contact info
64 09 5246190
09 Jun 2022 Phone
info@abbeylane.co.nz
09 Jun 2022 Email
www.abbeylane.nz
09 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Wijeyaratne Trust Limited
Shareholder NZBN: 9429030936935
Epsom
Auckland
1023
New Zealand
Individual Wijeyaratne, Micheline One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wijeyaratne, Micheline One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saad, Lynne Gronuld Mission Bay
Auckland

New Zealand
Entity Quantum Trustee Company 1006 Limited
Shareholder NZBN: 9429034983348
Company Number: 1595510
Entity Quantum Trustee Company 1006 Limited
Shareholder NZBN: 9429034983348
Company Number: 1595510
Individual Saad, Lynne Gronuld Mission Bay
Auckland

New Zealand
Directors

Micheline Wijeyaratne - Director

Appointment date: 26 Jan 2005

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 22 Mar 2024

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 18 Jun 2021

Address: Orakai, Auckland, 1071 New Zealand

Address used since 26 Sep 2016

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