Shortcuts

The Ivy Kingsland Limited

Type: NZ Limited Company (Ltd)
9429032942460
NZBN
2086875
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
510 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 08 May 2013
508-516 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 07 Jun 2022
6 Houpara Street
One Tree Hill
Auckland 1061
New Zealand
Registered & service address used since 14 Jun 2023

The Ivy Kingsland Limited, a registered company, was started on 22 Jan 2008. 9429032942460 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. This company has been supervised by 2 directors: Micheline Wijeyaratne - an active director whose contract started on 19 Feb 2008,
Simon Middleton Palmer - an inactive director whose contract started on 22 Jan 2008 and was terminated on 19 Feb 2008.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Houpara Street, One Tree Hill, Auckland, 1061 (category: registered, service).
The Ivy Kingsland Limited had been using 170 Paritai Drive, Orakei, Auckland as their registered address until 08 May 2013.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group includes 118 shares (98.33 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (1.67 per cent).

Addresses

Principal place of activity

508-516 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 170 Paritai Drive, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 10 Nov 2011 to 08 May 2013

Address #2: 170 Paratai Drive, Orakei, Auckland New Zealand

Physical & registered address used from 05 Mar 2008 to 10 Nov 2011

Address #3: 203 Manukau Road, Epsom, Auckland

Registered & physical address used from 22 Jan 2008 to 05 Mar 2008

Contact info
64 09 5246190
Phone
info@abbeylane.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Wijeyaratne Trust Limited
Shareholder NZBN: 9429030936935
Epsom
Auckland
1023
New Zealand
Individual Wijeyaratne, Micheline Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Wijeyaratne, Micheline Greenlane
Auckland
1051
New Zealand

Previous Shareholders

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

New Zealand
Individual Palmer, Simon Middleton Epsom
Auckland
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
Directors

Micheline Wijeyaratne - Director

Appointment date: 19 Feb 2008

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 30 Nov 2012


Simon Middleton Palmer - Director (Inactive)

Appointment date: 22 Jan 2008

Termination date: 19 Feb 2008

Address: Epsom, Auckland,

Address used since 22 Jan 2008

Nearby companies

Mcrobbie Investments Limited
166 Paritai Drive

Lawfactor Limited
166 Paritai Drive

D. G. Neil Park Properties Limited
35 Ngaiwi Street

Sapphire Trustco Limited
Level 1 242 Orakei Road

Vela Architect Limited
Orakei

Laudon Advisory Limited
21 Ngapipi Road

Similar companies

Cacc Company Limited
Flat 5, 18 Takitimu Street

Cappadocia Limited
Unit 1, 164 Kepa Road

Daikoku Restaurant (n.z.) Limited
119 Rukutai Street

Erawan Mt Eden Limited
197 Portland Rd

Leeum Nz Limited
28 Godden Crescent

The Owairaka Group Limited
140 Kepa Road