General information

Royal Enfield NZ Limited

Type: NZ Limited Company (Ltd)
9429035962762
New Zealand Business Number
1308923
Company Number
Registered
Company Status

Royal Enfield Nz Limited (NZBN 9429035962762) was launched on 09 Jun 2003. 1 address is in use by the company: 40 Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical). Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd, Birkenhead, North Shore 0626 had been their registered address, up to 20 Apr 2012. Royal Enfield Nz Limited used other names, namely: Enfield Motorcycles Nz Limited from 09 Jun 2003 to 22 Aug 2003. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 250 shares (25% of shares), namely:
Norelle Clark (an individual) located at 40 Paremoremo Rd, Lucas Heights postcode 0632,
Norelle Clark (an individual) located at Albany, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Trevor Clark (an individual) - located at Albany, Auckland. Businesscheck's information was last updated on 17 Nov 2021.

Current address Type Used since
40 Paremoremo Road, Lucas Heights, Auckland, 0632 Registered & physical 20 Apr 2012
Directors
Name and Address Role Period
Norelle Ann Clark
Lucas Heights, North Shore City, 0632
Address used since 22 Apr 2010
Director 09 Jun 2003 - current
Trevor Martin Clark
Lucas Heights, North Shore City, 0632
Address used since 22 Apr 2010
Director 09 Jun 2003 - current
Sheila Townsend
Albany, Auckland,
Address used since 09 Jun 2003
Director 09 Jun 2003 - 12 Jan 2007
Frank Thomas Townsend
Albany, Auckland,
Address used since 09 Jun 2003
Director 09 Jun 2003 - 12 Jan 2007
Addresses
Previous address Type Period
Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd, Birkenhead, North Shore 0626 Registered & physical 06 Nov 2009 - 20 Apr 2012
Toby Kingston Chartered Accountant, 1b/129 Onewa Road, Northcote, North Shore Registered & physical 19 Aug 2003 - 06 Nov 2009
Toby Kingston, Chartered Accountant, 165 Mokoia Road, Birkenhead, Auckland Registered & physical 09 Jun 2003 - 19 Aug 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Norelle Ann Clark
Individual
40 Paremoremo Rd
Lucas Heights
0632
15 Jan 2007 - current
Norelle Ann Clark
Individual
Albany
Auckland
09 Jun 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Trevor Martin Clark
Individual
Albany
Auckland
09 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Frank Thomas Townsend
Individual
Albany
Auckland
09 Jun 2003 - 15 Jan 2007
Trevor Martin Clark
Individual
40 Paremoremo Rd
Albany
15 Jan 2007 - 15 Jan 2007
Sheila Townsend
Individual
Albany
Auckland
09 Jun 2003 - 15 Jan 2007
Trevor Martin Clark
Individual
40 Paremoremo Rd
Lucas Heights
0632
15 Jan 2007 - 15 Jan 2007
Location
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