African Enterprise New Zealand Limited (New Zealand Business Number 9429038137525) was incorporated on 11 Mar 1997. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
African Enterprise Limited (an other) located at Macquarie Park, N S W postcode 2113. The Businesscheck information was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Rohan Alexander Gilchrist
Abbotsford, New South Wales, 2046
Address used since 03 Nov 2022
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Rozelle, New South Wales, 2039
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
Elizabeth Kate Clark
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Gordon, Nsw, 2072
Address used since 09 Feb 2019 |
Director | 09 Feb 2019 - current |
David John Ralph
Epping, Nsw, 2121
Address used since 14 May 2020
Mcquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 14 May 2020 - current |
John Anthony Hanne
Mellons Bay, Manukau, Auckland, 2014
Address used since 27 Jul 2016 |
Director | 05 Dec 2005 - 15 Oct 2020 |
Steven Mackay
Grays Point, Nsw, 2232
Address used since 18 Jul 2019
Mcquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 18 Jul 2019 - 15 Oct 2020 |
Jeffrey Lindsay Collett
St Ives, N S W, 2075
Address used since 28 Jul 2016
Macquarie Park, N S W, 2113
Address used since 01 Jan 1970 |
Director | 08 Dec 2011 - 17 Oct 2019 |
Michael Alexander Woodall
Berowra, N S W, 2081
Address used since 28 Jul 2016
Macquarie Park, N S W, 2113
Address used since 01 Jan 1970 |
Director | 12 Dec 2013 - 01 Jun 2017 |
Mark Russell Peacock
Queenscliff, Nsw, 2096
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - 12 Dec 2013 |
Jonathan Lancelot Addison
Glen Waverley, Victoria, 3150
Address used since 15 Apr 2011 |
Director | 14 Dec 2006 - 25 Jul 2013 |
David Milroy Hewetson
Nuffield Village, Castle Hill, N S W, 2154
Address used since 11 Mar 1997 |
Director | 11 Mar 1997 - 19 Jul 2012 |
Ian Stewart Barnett
Unanderra, Nsw, 2526
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 06 Dec 2011 |
Stephen Brian Humphrys
Lindfield, Nsw 2070, Australia,
Address used since 28 Jan 2009 |
Director | 28 Jan 2009 - 21 Jan 2011 |
Stuart Peter Robinson
Campbell, Act 2612, Australia,
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 17 Jun 2010 |
Derek Eaton
Nelson 7001,
Address used since 14 Apr 2008 |
Director | 26 Mar 1997 - 24 Sep 2009 |
Michael Alexander Woodall
Berowra, Nsw 2081, Australia,
Address used since 28 Aug 2006 |
Director | 11 Mar 1997 - 06 Mar 2009 |
Warwick Olson
Castle Hill, New South Wales 2154, Australia,
Address used since 14 Dec 2006 |
Director | 14 Dec 2006 - 06 Mar 2009 |
Greville Wood
Greymouth,
Address used since 24 Sep 2001 |
Director | 24 Sep 2001 - 05 Dec 2006 |
Rev Canon Ronald Taylor
Nelson, 7001,
Address used since 30 Mar 2004 |
Director | 30 Mar 2004 - 05 Dec 2006 |
Diana Mwale-fumbilwa
Mangere, Auckland,
Address used since 12 Sep 2005 |
Director | 12 Sep 2005 - 05 Dec 2006 |
Julian Mark Dobbs
Stoke, Nelson,
Address used since 11 Jun 2004 |
Director | 11 Jun 2004 - 23 Sep 2006 |
Anneka Van Der Werff
Onehunga, Auckland,
Address used since 08 Sep 2003 |
Director | 08 Sep 2003 - 04 Sep 2006 |
Harold Clark
Mairangi Bay, Auckland,
Address used since 11 Mar 1997 |
Director | 11 Mar 1997 - 01 Jul 2005 |
Peter Mc Donough
New Lynn, Auckland,
Address used since 11 Mar 1997 |
Director | 11 Mar 1997 - 13 Jun 2005 |
John Fulford
Avondale, Auckland,
Address used since 14 Sep 1998 |
Director | 14 Sep 1998 - 27 Apr 2005 |
Yvonne Bridges Bridges
Te Atatu Peninsula, Auckland,
Address used since 26 Jan 1999 |
Director | 26 Jan 1999 - 16 Jul 2002 |
Deon Claassens
R D, Kaukapakapa,
Address used since 11 Mar 1997 |
Director | 11 Mar 1997 - 26 May 2002 |
Luke Iwunze
Tokoroa,
Address used since 11 Mar 1997 |
Director | 11 Mar 1997 - 31 Mar 2000 |
John Fulford
Avondale, Auckland,
Address used since 11 Mar 1997 |
Director | 11 Mar 1997 - 21 Jul 1998 |
Robyn Robertson,
Avondale, Auckland,
Address used since 11 Mar 1997 |
Director | 11 Mar 1997 - 18 Sep 1997 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Streeet, Auckland, 1010 | Registered & physical | 21 Apr 2015 - 01 Apr 2019 |
Level 10, 203 Queen Streeet, Auckland, 1140 | Registered & physical | 02 May 2013 - 21 Apr 2015 |
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 27 Apr 2011 - 02 May 2013 |
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 16 Apr 2007 - 27 Apr 2011 |
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 16 Apr 2007 |
94 Methuen Road, Avondale, Auckland | Registered | 11 Apr 2000 - 07 Oct 2005 |
94 Methuen Road, Avondale, Auckland | Physical | 20 Apr 1997 - 20 Apr 1997 |
C/- Markhams Auckland, Level 6 Salvation Army Building, 369 Queen Street, Auckland | Physical | 20 Apr 1997 - 07 Oct 2005 |
94 Methuen Road, Avondale, Auckland | Registered | 20 Apr 1997 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
African Enterprise Limited Other (Other) |
Macquarie Park N S W 2113 |
11 Mar 1997 - current |
Effective Date | 27 Jul 2016 |
Name | African Enterprise Limited |
Type | Company |
Ultimate Holding Company Number | 1563417 |
Country of origin | AU |
Address |
Suite 2g/5 Byfield Street Macquarie Park N S W 2113 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |