General information
Enhance Systems
Type: NZ Unlimited Company (Ultd)9429040838311
New Zealand Business Number
30507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Enhance Systems (issued an NZ business identifier of 9429040838311) was launched on 15 Feb 1962. 5 addresess are currently in use by the company: Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland had been their physical address, up to 09 Jun 2020. Enhance Systems used more aliases, namely: Enhance Systems Limited from 15 Feb 1962 to 15 Jun 2004. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100 per cent of shares), namely:
Alsco Nz (an entity) located at Ellerslie, Auckland postcode 1051. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered | 06 Jun 2019 |
| C/- Alsco Nz, P O Box 74 450, Greenlane, 1542 | Postal | 29 May 2020 |
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 29 May 2020 |
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 09 Jun 2020 |
Contact info
vatadeniz@alsco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Cowie Steiner
Salt Lake City, Utah 84103-4455,
Address used since 09 May 2012 |
Director | 27 May 1998 - current |
|
James Dean Kearns
Salt Lake City, Utah,
Address used since 12 Aug 2005 |
Director | 22 Dec 1998 - current |
|
Mark Andrew Roberts
Sydney/nsw, 2067
Address used since 01 Jan 1970
Cremorne, Sydney/nsw, 2090
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Bryan Francis Mcevedy
Terrey Hills, New South Wales 2084,
Address used since 27 May 1998
20 Bridge Street, Pymble, Nsw, 2073
Address used since 01 Jan 1970
20 Bridge Street, Pymble, Nsw, 2073
Address used since 01 Jan 1970 |
Director | 27 May 1998 - 01 Jan 2021 |
|
Anthony Arnold Colenso
Remuera, Auckland,
Address used since 12 Aug 2005 |
Director | 24 Feb 2004 - 30 Jun 2014 |
|
William Howard Adams
Salt Lake City, Utah 84103, United States Of America,
Address used since 27 May 1998 |
Director | 27 May 1998 - 22 Dec 1998 |
|
Neal Hutton Plowman
Campbells Bay, Auckland,
Address used since 30 Apr 1987 |
Director | 30 Apr 1987 - 27 May 1998 |
|
David Raymond Simpson
Milford, Auckland,
Address used since 30 Apr 1987 |
Director | 30 Apr 1987 - 27 May 1998 |
|
John Carleton Lindsay
Remuera, Auckland,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 27 May 1998 |
|
Keith Livingstone Shaw
Royal Oak, Auckland,
Address used since 30 Apr 1987 |
Director | 30 Apr 1987 - 01 Dec 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 09 Jun 2020 |
Principal place of activity
| Level 1, Building C, 602 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland, 1051 | Physical | 12 Mar 2015 - 09 Jun 2020 |
| Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland, 1051 | Registered | 12 Mar 2015 - 06 Jun 2019 |
| 57 Market Road, Remuera, Auckland | Physical | 25 Jun 1997 - 12 Mar 2015 |
| 308 Great South Road, Greenlane, Auckland | Registered | 27 Mar 1997 - 27 Mar 1997 |
| 57 Market Road, Remuera, Auckland | Registered | 27 Mar 1997 - 12 Mar 2015 |
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alsco Nz Shareholder NZBN: 9429040865058 Entity (NZ Unlimited Company) |
Ellerslie Auckland 1051 |
15 Feb 1962 - current |
Ultimate Holding Company
| Effective Date | 27 May 2019 |
| Name | Alsco Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
505 East South Temple Street Salt Lake City 84102 |
Location
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