General information
Enprise Limited
Type: NZ Limited Company (Ltd)9429036151790
New Zealand Business Number
1272032
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Enprise Limited (issued an NZ business identifier of 9429036151790) was launched on 27 Feb 2003. 8 addresess are currently in use by the company: 16 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: postal, office). 30 Copsey Place, Avondale, Auckland had been their physical address, up to 04 Jul 2012. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Enprise Group Limited (an entity) located at Penrose, Auckland postcode 1061. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Enprise Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Jun 2012 |
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & registered & service | 04 Jul 2012 |
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Postal & office & delivery | 03 Feb 2021 |
Contact info
64 9 8295500
Phone (Phone)
info@enprise.com
Email
www.enprise.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Elliot Cooper
Rd 1, Papakura, 2580
Address used since 04 Oct 2021
Rangiriri, Te Kauwhata, 3782
Address used since 30 Nov 2015
Rangiriri, Te Kauwhata, 3782
Address used since 25 Feb 2019
Totara Park, Auckland, 2019
Address used since 29 Apr 2020 |
Director | 30 Nov 2015 - current |
|
Mark Clampitt Loveys
Manukau, 2016, Auckland,
Address used since 27 Sep 2007 |
Director | 29 Mar 2006 - 01 Dec 2015 |
|
Anthony James William Howard
Epsom, Auckland,
Address used since 29 Mar 2006 |
Director | 29 Mar 2006 - 01 Mar 2012 |
|
Michael Gerard Hanna
One Tree Hill, Auckland, 1061
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 01 Mar 2012 |
|
Paul Herman Van Tol
Grey Lynn, Auckland, 1021
Address used since 27 Sep 2007 |
Director | 29 Mar 2006 - 10 Nov 2011 |
|
Leanne Theresa Graham
Auckland,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 29 Mar 2006 |
Addresses
Principal place of activity
| 16 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 30 Copsey Place, Avondale, Auckland | Physical & registered | 06 Mar 2007 - 04 Jul 2012 |
| 7-9 Westfield Place, Mt Wellington, Auckland | Physical & registered | 27 Feb 2003 - 06 Mar 2007 |
Financial Data
Financial info
1
Total number of Shares
ENS
NZSX Code
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Enprise Group Limited Shareholder NZBN: 9429035151968 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
29 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilimanjaro Consulting Limited Shareholder NZBN: 9429036276769 Company Number: 1248984 Entity |
27 Feb 2003 - 29 Jul 2022 | |
|
Kilimanjaro Consulting Limited Shareholder NZBN: 9429036276769 Company Number: 1248984 Entity |
Penrose Auckland 1061 |
27 Feb 2003 - 29 Jul 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Enprise Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1562383 |
| Country of origin | NZ |
| Address |
16 Hugo Johnston Drive Penrose Auckland 1061 |
Location
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Enprise Group Limited 16 Hugo Johnston Drive |
|
Kilimanjaro Consulting Limited 16 Hugo Johnston Drive |
|
Echo Nominees Limited 16 Hugo Johnston Drive |
|
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