General information
Enhanced Property Services Limited
Type: NZ Limited Company (Ltd)9429033303369
New Zealand Business Number
1956902
Company Number
Registered
Company Status
Enhanced Property Services Limited (issued an NZ business number of 9429033303369) was registered on 19 Jun 2007. 2 addresses are currently in use by the company: 3 Harrier Lane, Kinloch, Taupo, 3377 (type: physical, registered). Flat 2H Bacchus Apartments, 9 Bute Road, Browns Bay, Auckland had been their registered address, up to 27 Jul 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Rankin, Caroline Mary (an individual) located at Kinloch, Taupo postcode 3377,
Rankin, Paul (an individual) located at Kinloch, Taupo postcode 3377. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Harrier Lane, Kinloch, Taupo, 3377 | Physical & registered & service | 27 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Rankin
Kinloch, Taupo, 3377
Address used since 19 Jul 2022
Browns Bay, Auckland, 0630
Address used since 27 Apr 2021
Murrays Bay, Auckland, 0630
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2h Bacchus Apartments, 9 Bute Road, Browns Bay, Auckland, 0630 | Registered & physical | 05 May 2021 - 27 Jul 2022 |
| 72 Penguin Drive, Murrays Bay, Auckland, 0630 | Registered & physical | 19 Jun 2007 - 05 May 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Caroline Mary Individual |
Kinloch Taupo 3377 |
09 Sep 2013 - current |
|
Rankin, Paul Individual |
Kinloch Taupo 3377 |
19 Jun 2007 - current |
Location
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