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General information

Enzo Penzo Limited

Type: NZ Limited Company (Ltd)
9429035875994
New Zealand Business Number
1350897
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Enzo Penzo Limited (issued a New Zealand Business Number of 9429035875994) was started on 15 Jul 2003. 2 addresses are in use by the company: 1A Seaview Road, Milford, Auckland, 0620 (type: registered, physical). Level 9, Tower One, 205 Queen Street, Auckland had been their registered address, until 10 Jun 2021. Enzo Penzo Limited used more names, namely: Djm Trustees No. 1 Limited from 15 Jul 2003 to 01 Jun 2021. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Edgell, Michael Ronald (an individual) located at Milford, Auckland postcode 0620,
Edgell, Nichola Anne (an individual) located at Milford, Auckland postcode 0620. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Enzo Penzo Limited. Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
1a Seaview Road, Milford, Auckland, 0620 Registered & physical & service 10 Jun 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Sally Anne Polson
Murrays Bay, Auckland, 0630
Address used since 28 May 2021
Director 28 May 2021 - current
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 15 Jun 2005
Director 15 Jul 2003 - 31 May 2021
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 08 Sep 2020
Director 08 Sep 2020 - 31 May 2021
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 08 Sep 2020
Director 08 Sep 2020 - 31 May 2021
Addresses
Principal place of activity
1a Seaview Road , Milford , Auckland , 0620
Previous address Type Period
Level 9, Tower One, 205 Queen Street, Auckland, 1010 Registered & physical 18 Dec 2013 - 10 Jun 2021
Level 11, Brookfield House, 19 Victoria Street, Auckland Physical & registered 15 Jul 2003 - 18 Dec 2013
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Edgell, Michael Ronald
Individual 		Milford
Auckland
0620 		01 Jun 2021 - current
Edgell, Nichola Anne
Individual 		Milford
Auckland
0620 		01 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity 		205 Queen Street
Auckland
1010 		15 Jul 2003 - 01 Jun 2021
Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity 		205 Queen Street
Auckland
1010 		15 Jul 2003 - 01 Jun 2021
Location
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