General information

Enhanced Performance Developments Limited

Type: NZ Limited Company (Ltd)
9429037506162
New Zealand Business Number
974474
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Enhanced Performance Developments Limited (issued an NZBN of 9429037506162) was registered on 17 Aug 1999. 5 addresess are currently in use by the company: 115 Peak Road, Rd 2, Helensville, 0875 (type: postal, office). 47 John Street, Ponsonby, Auckland had been their registered address, until 26 Apr 2007. Enhanced Performance Developments Limited used more aliases, namely: Nikau Trading Limited from 10 Jan 2005 to 16 Mar 2010, Stevy D's, Total Provisioning Limited (17 Aug 1999 to 10 Jan 2005). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Van Rhienen, Marie-Jose (an individual) located at R.d.2, Helensville, 0875. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
1135 Peak Road, Rd 2, Helensville, 0875 Registered 26 Apr 2007
115 Peak Road, Rd 2, Helensville, 0875 Physical & service 26 Apr 2007
115 Peak Road, Rd 2, Helensville, 0875 Postal & office & delivery 29 May 2019
Contact info
64 021 2736827
Phone (Phone)
mj@generalmarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Marie-jose Van Rhienen
Rd 2, Helensville, 0875
Address used since 24 Mar 2010
Director 17 Aug 1999 - current
Addresses
Principal place of activity
115 Peak Road , Rd 2 , Helensville , 0875
Previous address Type Period
47 John Street, Ponsonby, Auckland Registered 22 Mar 2005 - 26 Apr 2007
47 Johns Street, Ponsonby, Auckland, New Zealand Physical 22 Mar 2005 - 26 Apr 2007
17 / 18 Madden Street, Westhaven, Auckland Physical 23 Nov 2000 - 23 Nov 2000
17 / 18 Madden Street, Westhaven, Auckland Registered 23 Nov 2000 - 22 Mar 2005
42 Bannerman Road, Western Springs, Auckland Physical 23 Nov 2000 - 22 Mar 2005
1718 Madden Street, Westhaven, Auckland Registered 02 Nov 2000 - 23 Nov 2000
1718 Madden Street, Westhaven, Auckland Registered 12 Apr 2000 - 02 Nov 2000
1718 Madden Street, Westhaven, Auckland Physical 19 Aug 1999 - 23 Nov 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Van Rhienen, Marie-jose
Individual
R.d.2
Helensville, 0875
17 Aug 1999 - current
Location
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