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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Wijeyaratne Trust Limited Shareholder NZBN: 9429030936935 |
Epsom Auckland 1023 New Zealand |
15 Mar 2012 - |
Individual | Wijeyaratne, Micheline |
One Tree Hill Auckland 1061 New Zealand |
26 Jan 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wijeyaratne, Micheline |
One Tree Hill Auckland 1061 New Zealand |
26 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saad, Lynne Gronuld |
Mission Bay Auckland New Zealand |
26 Jan 2005 - 01 Jul 2019 |
Entity | Quantum Trustee Company 1006 Limited Shareholder NZBN: 9429034983348 Company Number: 1595510 |
26 Jan 2005 - 15 Mar 2012 | |
Entity | Quantum Trustee Company 1006 Limited Shareholder NZBN: 9429034983348 Company Number: 1595510 |
26 Jan 2005 - 15 Mar 2012 | |
Individual | Saad, Lynne Gronuld |
Mission Bay Auckland New Zealand |
26 Jan 2005 - 01 Jul 2019 |
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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