General information
Enhanced Holdings Limited
Type: NZ Limited Company (Ltd)9429037263898
New Zealand Business Number
1034875
Company Number
Registered
Company Status
Enhanced Holdings Limited (NZBN 9429037263898) was registered on 08 May 2000. 2 addresses are in use by the company: 51 Fagan Lane, Kaimarama, Whitianga, 3591 (type: physical, registered). 71 Robinson Road, Whitianga had been their physical address, until 26 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Pierrepont, David (an individual) located at Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pierrepont, Sela (an individual) - located at Whitianga. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Fagan Lane, Kaimarama, Whitianga, 3591 | Physical & registered & service | 26 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Pierrepont
Whitianga, 3591
Address used since 22 Feb 2019
Whitianga, Whitianga, 3510
Address used since 26 May 2016 |
Director | 08 May 2000 - current |
|
Sela Pierrepont
Whitianga, Whitianga, 3510
Address used since 22 Feb 2019
Whitianga, Whitianga, 3510
Address used since 26 May 2016 |
Director | 08 May 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Robinson Road, Whitianga | Physical & registered | 08 May 2000 - 26 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierrepont, David Individual |
Whitianga 3591 |
08 May 2000 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierrepont, Sela Individual |
Whitianga 3591 |
08 May 2000 - current |
Location
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