General information
Kilimanjaro Consulting Limited
Type: NZ Limited Company (Ltd)9429036276769
New Zealand Business Number
1248984
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Kilimanjaro Consulting Limited (issued an NZBN of 9429036276769) was started on 17 Oct 2002. 5 addresess are currently in use by the company: 16 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: postal, office). Copsey Place Business Park, 30 Copsey Place, Avondale, Auckland had been their registered address, up until 04 Jul 2012. Kilimanjaro Consulting Limited used other names, namely: Enprise Solutions Limited from 17 Oct 2002 to 30 Jun 2022. 2207042 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2207042 shares (100% of shares), namely:
Enprise Group Limited (an entity) located at Penrose, Auckland, Null postcode 1061. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Kilimanjaro Consulting Limited. The Businesscheck information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & service & registered | 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.co.nz
Email
www.enprise.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Elliot Cooper
Rd 1, Papakura, 2580
Address used since 04 Oct 2021
Totara Park, Auckland, 2019
Address used since 29 Apr 2020
Rangiriri, Te Kauwhata, 3782
Address used since 25 Feb 2019
Rangiriri, Te Kauwhata, 3782
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
|
Lindsay John Phillips
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Sydney, 2088
Address used since 20 May 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 20 May 2016 - current |
|
Ronald Ivor Baskind
50 Eastern Valley Way, Northbridge, Sydney, Nsw, 2063
Address used since 07 Apr 2021
North Sydney, Sydney , Nsw, 2060
Address used since 01 Jan 1970 |
Director | 07 Apr 2021 - current |
|
Mark Clampitt Loveys
Manukau, Auckland 2016,
Address used since 28 Sep 2007 |
Director | 17 Oct 2002 - 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 28 Sep 2007 |
Director | 01 Dec 2005 - 10 Nov 2011 |
|
George Elliot Cooper
Rd2, Te Kauwhata,
Address used since 05 Apr 2004 |
Director | 17 Oct 2002 - 02 Dec 2005 |
|
Leanne Theresa Graham
Titirangi, Auckland,
Address used since 12 Sep 2003 |
Director | 17 Oct 2002 - 02 Dec 2005 |
|
John Quirk
Epsom, Auckland,
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 02 Dec 2005 |
|
Simon Butler
Elizabeth Bay, Nsw, Australia,
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 13 Aug 2003 |
Addresses
Principal place of activity
| 16 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Copsey Place Business Park, 30 Copsey Place, Avondale, Auckland | Registered & physical | 20 Jul 2006 - 04 Jul 2012 |
| 7-9 Westfield Place, Mt Wellington, Auckland | Registered & physical | 15 Apr 2004 - 20 Jul 2006 |
| 421g Razorback Road, Pokeno | Registered & physical | 17 Oct 2002 - 15 Apr 2004 |
Financial Data
Financial info
2207042
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2207042
| Shareholder Name | Address | Period |
|---|---|---|
|
Enprise Group Limited Shareholder NZBN: 9429035151968 Entity (NZ Limited Company) |
Penrose Auckland Null 1061 |
01 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teng, Angelita Individual |
Epsom Auckland |
13 May 2005 - 25 May 2005 |
|
Millynn, Rodney Individual |
Pakuranga Auckland |
13 May 2005 - 25 May 2005 |
|
Rainey, Kevin Allan Individual |
Level 1 10 Heather Street, Parnell, Auckland |
13 May 2005 - 25 May 2005 |
|
Loveys, Mark Clampitt Individual |
Howick Auckland |
06 Apr 2004 - 25 May 2005 |
|
Cooper, George Elliot Individual |
Rd2 Te Kauwhata |
06 Apr 2004 - 25 May 2005 |
|
Hill, Melissa Individual |
Titirangi Auckland |
13 May 2005 - 25 May 2005 |
|
Webster, Judith Ann Individual |
Glen Eden Auckland |
13 May 2005 - 25 May 2005 |
|
Chambers, Janet Individual |
Sandringham Auckland |
06 Apr 2004 - 27 Jun 2010 |
|
Sealy, Matthew Individual |
Remuera Auckland |
06 Apr 2004 - 25 May 2005 |
|
Smurthwaite, Phil Individual |
Manuaku South Auckland |
13 May 2005 - 25 May 2005 |
|
Slabbert, Corban Individual |
Orakei Auckland |
06 Apr 2004 - 25 May 2005 |
|
Loveys, Joanne Margaret Individual |
Level 1 10 Heather Street, Parnell, Auckland |
13 May 2005 - 25 May 2005 |
|
Loveys, Sarah Individual |
Mt Wellington Auckland |
06 Apr 2004 - 25 May 2005 |
|
Plant, Lianne Individual |
Mt Albert Auckland |
13 May 2005 - 25 May 2005 |
|
Jeffery, Daniel Individual |
Merrimac Queensland, Australia |
13 May 2005 - 25 May 2005 |
|
Bell, Neil Individual |
Woodhill |
13 May 2005 - 25 May 2005 |
|
Singh, Bal-jeet Individual |
Glenfield Auckland |
06 Apr 2004 - 25 May 2005 |
|
Team Tiger Ehl Limited Shareholder NZBN: 9429034450895 Company Number: 1722226 Entity |
20 Dec 2005 - 01 Mar 2012 | |
|
Encap Group Limited Shareholder NZBN: 9429030814646 Company Number: 3711558 Entity |
01 Mar 2012 - 01 Nov 2012 | |
|
Team Tiger Ehl Limited Shareholder NZBN: 9429034450895 Company Number: 1722226 Entity |
20 Dec 2005 - 01 Mar 2012 | |
|
Encap Group Limited Shareholder NZBN: 9429030814646 Company Number: 3711558 Entity |
01 Mar 2012 - 01 Nov 2012 | |
|
Graham, Julie Individual |
Hillsborough Auckland |
06 Apr 2004 - 25 May 2005 |
|
Hansford, Teri Individual |
Papatoetoe Auckland |
13 May 2005 - 25 May 2005 |
|
Loveys, Mark Clampitt Individual |
Level 1 10 Heather Street, Parnell, Auckland |
13 May 2005 - 25 May 2005 |
|
Young-smith, Carlie Individual |
Bucklands Beach Howick, Auckland |
13 May 2005 - 25 May 2005 |
|
Butler, Simon Individual |
Elizabeth Bay Nsw, Australia |
06 Apr 2004 - 06 Apr 2004 |
|
Graham, Leanne Theresa Individual |
Titirangi Auckland |
06 Apr 2004 - 25 May 2005 |
|
Brading, James Individual |
Mairangi Bay North Shore, Auckland |
13 May 2005 - 25 May 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Enprise Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1562383 |
| Country of origin | NZ |
Location
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|
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|
Chlorofile Designs Limited 16 Hugo Johnston Drive |
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