General information

Enzwood Limited

Type: NZ Limited Company (Ltd)
9429037119874
New Zealand Business Number
1082417
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Enzwood Limited (issued an NZ business identifier of 9429037119874) was started on 02 Oct 2000. 8 addresess are currently in use by the company: 12 Carpenter Lane, Silverdale, Silverdale, 0932 (type: registered, service). 45 Voyager Drive, Gulf Harbour, Whangaparaoa had been their physical address, until 23 Oct 2020. Enzwood Limited used other aliases, namely: Valentines Petone Limited from 02 Oct 2000 to 07 Jul 2004. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Pickens, Barry John (an individual) located at Rd 1, Silverdale postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Pickens, Lesley (an individual) - located at Rd 1, Silverdale. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
45 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 Delivery & office 25 Jul 2019
45 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 Postal 09 Jul 2020
1510 Weranui Road, Rd 1, Silverdale, 0994 Registered & physical & service 23 Oct 2020
12 Carpenter Lane, Silverdale, Silverdale, 0932 Delivery 08 Jan 2024
Contact info
64 09 4240662
Phone (Phone)
Wendytcb@xtra.co.nz
Email
Wendyjtcb@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Barry John Pickens
Rd 1, Silverdale, 0994
Address used since 13 Jul 2015
Director 02 Oct 2000 - current
Lesley Pickens
Rd 1, Silverdale, 0994
Address used since 13 Jul 2015
Director 02 Oct 2000 - current
Addresses
Other active addresses
Type Used since
12 Carpenter Lane, Silverdale, Silverdale, 0932 Delivery 08 Jan 2024
12 Carpenter Lane, Silverdale, Silverdale, 0932 Registered & service 16 Jan 2024
Principal place of activity
45 Voyager Drive , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
45 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 Physical 25 Jul 2018 - 23 Oct 2020
45 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 Registered 27 Jul 2017 - 23 Oct 2020
221 Sunnynook Road, Sunnynook, Auckland Registered 02 Sep 2005 - 27 Jul 2017
221 Sunnynook Road, Sunnynook, Auckland Physical 02 Sep 2005 - 25 Jul 2018
305-307 Jackson Street, Petone Physical & registered 21 Oct 2002 - 02 Sep 2005
Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland Registered & physical 19 Mar 2002 - 21 Oct 2002
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Registered 03 Sep 2001 - 19 Mar 2002
23 Williamson Ave, Ponsonby, Auckland Physical 02 Oct 2000 - 19 Mar 2002
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical 02 Oct 2000 - 02 Oct 2000
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Pickens, Barry John
Individual
Rd 1
Silverdale
0994
02 Oct 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pickens, Lesley
Individual
Rd 1
Silverdale
0994
02 Oct 2000 - current
Location
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