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General information

Enhanced Products Limited

Type: NZ Limited Company (Ltd)
9429038068720
New Zealand Business Number
860874
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C229970 - C229970
Industry classification codes with description

Enhanced Products Limited (issued a business number of 9429038068720) was incorporated on 18 Jun 1997. 5 addresess are currently in use by the company: 12E Dalgety Drive, Wiri, Auckland, 2104 (type: postal, office). 70 Rawhiti Road, One Tree Hill, Auckland had been their registered address, up to 11 Apr 2011. Enhanced Products Limited used other names, namely: Enhance Renovations Limited from 05 Apr 2018 to 18 Sep 2019, Fab Business Strategies Limited (24 Jun 2008 to 05 Apr 2018) and Fab Business Stratagies Limited (16 Jun 2008 - 24 Jun 2008). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Breckell, Colleen (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Breckell, Allan John (an individual) - located at Ellerslie, Auckland. "C229970" (business classification C229970) is the category the ABS issued to Enhanced Products Limited. Our information was updated on 24 Apr 2024.

Current address Type Used since
20c Ballin Street, Ellerslie, Auckland, 1051 Registered & physical & service 11 Apr 2011
12e Dalgety Drive, Wiri, Auckland, 2104 Delivery 15 Oct 2019
12e Dalgety Drive, Wiri, Auckland, 2104 Office 20 Apr 2020
12e Dalgety Drive, Wiri, Auckland, 2104 Postal 08 Apr 2021
Last updated:
Contact info
64 09 2678570
Phone (Phone)
sales@unitedproducts.co.nz
Email (sales)
accounts@unitedproducts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bandsaw.co.nz
Website
www.unitedproducts.co.nz
Website
Directors
Name and Address Role Period
Allan John Breckell
Ellerslie, Auckland, 1051
Address used since 01 Apr 2011
Director 18 Jun 1997 - current
Brett Grant Nel Patchett
171 Hurstmere Road, Takapuna, Auckland,
Address used since 18 Jun 1997
Director 18 Jun 1997 - 23 Dec 1997
Addresses
Other active addresses
Type Used since
12e Dalgety Drive, Wiri, Auckland, 2104 Postal 08 Apr 2021
Principal place of activity
12e Dalgety Drive , Wiri , Auckland , 2104
Previous address Type Period
70 Rawhiti Road, One Tree Hill, Auckland Registered & physical 06 Aug 2009 - 11 Apr 2011
Level 1, 368 Onehunga Mall, Onehunga, Auckland Physical & registered 23 Jun 2008 - 06 Aug 2009
70 Rawhiti Road, One Tree Hill, Auckland Registered 11 Apr 2000 - 23 Jun 2008
70 Rawhiti Road, One Tree Hill, Auckland Physical 18 Jun 1997 - 23 Jun 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Breckell, Colleen
Individual 		Ellerslie
Auckland
1051 		10 Dec 2019 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Breckell, Allan John
Individual 		Ellerslie
Auckland
1051 		18 Jun 1997 - current
Location
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