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Abv Enterprise Limited

Type: NZ Limited Company (Ltd)
9429030299856
NZBN
4366058
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
L661110
Industry classification code
Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification description
Current address
Flat 1, 24 Headcorn Place
Botany Downs
Auckland 2010
New Zealand
Service & physical address used since 14 Oct 2021
Flat 1, 24 Headcorn Place
Botany Downs
Auckland 2010
New Zealand
Registered address used since 15 Oct 2021

Abv Enterprise Limited was registered on 22 Mar 2013 and issued a New Zealand Business Number of 9429030299856. The registered LTD company has been run by 2 directors: Rathnayaka Mudiyanselage Anupama Sumanaviraji Rathnayaka - an active director whose contract started on 22 Mar 2013,
Marasinghe Pathiranage Wasantha Kumar Marasinghe - an active director whose contract started on 22 Mar 2013.
As stated in BizDb's data (last updated on 28 Feb 2024), the company registered 1 address: Flat 1, 24 Headcorn Place, Botany Downs, Auckland, 2010 (type: registered, physical).
Up until 14 Oct 2021, Abv Enterprise Limited had been using Unit 2, 10 Salford Crescent, Flat Bush, Auckland as their physical address.
BizDb found previous aliases used by the company: from 19 Mar 2013 to 01 Aug 2014 they were called Work & Study New Zealand Limited.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Rathnayaka, Rathnayaka Mudiyanselage Anupama Sumanaviraji (a director) located at Botany Downs, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Marasinghe, Marasinghe Pathiranage Wasantha Kumar - located at Botany Downs, Auckland. Abv Enterprise Limited has been categorised as "Financial service nec" (business classification K641915).

Addresses

Principal place of activity

17a Udall Place, Bucklands Beach, Auckland, 2014 New Zealand


Previous addresses

Address #1: Unit 2, 10 Salford Crescent, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 12 Jun 2019 to 14 Oct 2021

Address #2: Unit 2, 10 Salford Crescent, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 19 Apr 2018 to 15 Oct 2021

Address #3: 4 Wells Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 19 Feb 2016 to 12 Jun 2019

Address #4: 4 Wells Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 19 Feb 2016 to 19 Apr 2018

Address #5: 17a Udall Place, Bucklands Beach, Auckland, 2014 New Zealand

Physical & registered address used from 07 Aug 2014 to 19 Feb 2016

Address #6: 9a Thurston Place, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 03 Apr 2014 to 07 Aug 2014

Address #7: 20 Cathie Place, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 22 Mar 2013 to 03 Apr 2014

Contact info
64 27 8390855
Phone
wasantham@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 29 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rathnayaka, Rathnayaka Mudiyanselage Anupama Sumanaviraji Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Marasinghe, Marasinghe Pathiranage Wasantha Kumar Botany Downs
Auckland
2010
New Zealand
Directors

Rathnayaka Mudiyanselage Anupama Sumanaviraji Rathnayaka - Director

Appointment date: 22 Mar 2013

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 06 Oct 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 11 Apr 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 11 Feb 2016


Marasinghe Pathiranage Wasantha Kumar Marasinghe - Director

Appointment date: 22 Mar 2013

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 06 Oct 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 11 Apr 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 11 Feb 2016

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