Entertainment Publications Limited, a registered company, was registered on 11 Nov 1998. 9429037730642 is the New Zealand Business Number it was issued. The company has been managed by 15 directors: Aniruddha Chakraborty - an active director whose contract began on 28 Feb 2023,
Ben Newling - an inactive director whose contract began on 21 Dec 2018 and was terminated on 07 Mar 2023,
Heidi Halson - an inactive director whose contract began on 07 Oct 2016 and was terminated on 01 Sep 2019,
Murray Howard D'almeida - an inactive director whose contract began on 14 Feb 2018 and was terminated on 21 Dec 2018,
Iain Maxwell Dunstan - an inactive director whose contract began on 15 Nov 2018 and was terminated on 21 Dec 2018.
Entertainment Publications Limited had been using Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland as their registered address up until 19 Dec 2008.
Previous addresses
Address: Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 19 Dec 2008
Address: Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland
Physical address used from 12 Nov 1998 to 19 Dec 2008
Basic Financial info
Total number of Shares: 490
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 490 | |||
| Other (Other) | Incentiapay Limited |
65 York Street Sydney, New South Wales 2000 Australia |
20 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Entertainment Publications Inc | 19 May 2004 - 19 May 2004 | |
| Other | Null - Entertainment Publications Inc | 19 May 2004 - 19 May 2004 | |
| Individual | Johnson, Ben |
Woolwich Nsw 2110, Australia |
11 Nov 1998 - 20 Sep 2016 |
Ultimate Holding Company
Aniruddha Chakraborty - Director
Appointment date: 28 Feb 2023
ASIC Name: Incentiapay Limited
Address: Glen Iris, Victoria, 3146 Australia
Address used since 28 Feb 2023
Ben Newling - Director (Inactive)
Appointment date: 21 Dec 2018
Termination date: 07 Mar 2023
ASIC Name: Entertainment Publications Of Australia Pty Ltd
Address: Valentine, New South Wales, 2280 Australia
Address used since 01 Apr 2021
Address: Southport, Queensland, 4215 Australia
Address: Cremorne, New South Wales, 2090 Australia
Address used since 21 Dec 2018
Address: The Rocks, Nsw, 2000 Australia
Heidi Halson - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 01 Sep 2019
ASIC Name: Entertainment Publications Of Australia Pty Ltd
Address: Southport, Queensland, 4215 Australia
Address: Templestowe, Victoria, 3106 Australia
Address used since 07 Oct 2016
Murray Howard D'almeida - Director (Inactive)
Appointment date: 14 Feb 2018
Termination date: 21 Dec 2018
Address: Currumbin Valley, Queensland, 4223 Australia
Address used since 14 Feb 2018
Iain Maxwell Dunstan - Director (Inactive)
Appointment date: 15 Nov 2018
Termination date: 21 Dec 2018
ASIC Name: Entertainment Publications Of Australia Pty Ltd
Address: Southport, Queensland, 4215 Australia
Address: Bondi Junction, New South Wales, 2022 Australia
Address used since 15 Nov 2018
Garth Ronald Barrett - Director (Inactive)
Appointment date: 27 Feb 2018
Termination date: 12 Jul 2018
ASIC Name: Bps Technology Limited
Address: Level 10, 1 Eagle Street, Brisbane, Queensland, 4000 Australia
Address: Paradise Waters, Queensland, 4217 Australia
Address used since 27 Feb 2018
Antonie Hendrik Jakobus Wiese - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 21 Feb 2018
ASIC Name: Bps Technology Limited
Address: Ashmore, Queensland, 4214 Australia
Address used since 15 Sep 2016
Address: 1 Eagle Street, Brisbane, Queensland, 4000 Australia
Trevor Dietz - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 25 Jan 2018
ASIC Name: Bps Technology Limited
Address: Parkwood, Queensland, 4214 Australia
Address used since 15 Sep 2016
Address: 1 Eagle Street, Brisbane, Queensland, 4000 Australia
Ben Johnson - Director (Inactive)
Appointment date: 11 Nov 1998
Termination date: 15 Sep 2016
ASIC Name: Entertainment Publications Of Australia Pty Ltd
Address: S Milsons Point, Nsw, 2061 Australia
Address: Woolwich, Nsw 2110, Australia
Address used since 11 Nov 1998
Heidi Halson - Director (Inactive)
Appointment date: 15 Aug 2003
Termination date: 15 Sep 2016
ASIC Name: Entertainment Publications Of Australia Pty Ltd
Address: S Milsons Point, Nsw, 2061 Australia
Address: Templestowe, Victoria, 3106 Australia
Address used since 14 Apr 2016
Melanie Boorse Johnson - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 15 Sep 2016
Address: Woolwich, New South Wales, 2110 Australia
Address used since 30 Jul 2010
Marian Roberge - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 15 Aug 2003
Address: Michigan 48230-1616, United States Of, America,
Address used since 01 Nov 1999
Alan Bittker - Director (Inactive)
Appointment date: 11 Nov 1998
Termination date: 30 Jul 2003
Address: Michigan 48025, Usa,
Address used since 11 Nov 1998
Michael Wargotz - Director (Inactive)
Appointment date: 15 Apr 1999
Termination date: 01 Nov 1999
Address: New Jersey 07901, U S A,
Address used since 15 Apr 1999
John Chidsey - Director (Inactive)
Appointment date: 11 Nov 1998
Termination date: 15 Apr 1999
Address: Bernards Villa, New Jersey 07924, Usa,
Address used since 11 Nov 1998
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