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General information

Entertaining Brands Limited

Type: NZ Limited Company (Ltd)
9429035015796
New Zealand Business Number
1590064
Company Number
Registered
Company Status
089866030
GST Number

Entertaining Brands Limited (NZBN 9429035015796) was launched on 26 Jan 2005. 4 addresses are currently in use by the company: 510 Great South Road, Greenlane, Auckland, 1051 (type: office, delivery). 170 Paratai Drive, Orakei, Auckland had been their physical address, until 08 May 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Wijeyaratne Trust Limited (an entity) located at Epsom, Auckland postcode 1023,
Wijeyaratne, Micheline (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wijeyaratne, Micheline (an individual) - located at Greenlane, Auckland. The Businesscheck information was last updated on 19 Feb 2024.

Current address Type Used since
510 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 08 May 2013
510 Great South Road, Greenlane, Auckland, 1051 Office & delivery 09 Jun 2022
Last updated:
Contact info
64 09 5246190
Phone (Phone)
info@abbeylane.co.nz
Email
www.abbeylane.nz
Website
Directors
Name and Address Role Period
Micheline Wijeyaratne
Greenlane, Auckland, 1051
Address used since 18 Jun 2021
Orakai, Auckland, 1071
Address used since 26 Sep 2016
Director 26 Jan 2005 - current
Addresses
Principal place of activity
510 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
170 Paratai Drive, Orakei, Auckland Physical & registered 26 Jan 2005 - 08 May 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wijeyaratne Trust Limited
Shareholder NZBN: 9429030936935
Entity (NZ Limited Company) 		Epsom
Auckland
1023 		15 Mar 2012 - current
Wijeyaratne, Micheline
Individual 		Greenlane
Auckland
1051 		26 Jan 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wijeyaratne, Micheline
Individual 		Greenlane
Auckland
1051 		26 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Saad, Lynne Gronuld
Individual 		Mission Bay
Auckland
 26 Jan 2005 - 01 Jul 2019
Quantum Trustee Company 1006 Limited
Shareholder NZBN: 9429034983348
Company Number: 1595510
Entity 		26 Jan 2005 - 15 Mar 2012
Quantum Trustee Company 1006 Limited
Shareholder NZBN: 9429034983348
Company Number: 1595510
Entity 		26 Jan 2005 - 15 Mar 2012
Saad, Lynne Gronuld
Individual 		Mission Bay
Auckland
 26 Jan 2005 - 01 Jul 2019
Location
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