General information
Enhance Group Limited
Type: NZ Limited Company (Ltd)9429046300102
New Zealand Business Number
6391772
Company Number
Registered
Company Status
123617355
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Enhance Group Limited (issued a New Zealand Business Number of 9429046300102) was registered on 15 Aug 2017. 4 addresses are currently in use by the company: 3 Lorne Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 104 The Terrace, Wellington had been their physical address, up to 14 Jan 2021. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 40 shares (33.33% of shares), namely:
Metzger, Kirsten Ria (an individual) located at Wanaka, Wanaka postcode 9305,
Wyatt, John Nicholas (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Kel Trustee Co Limited (an entity) - located at Henderson, Auckland. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Bta Trustee Limited, located at Henderson, Auckland (an entity). "Business consultant service" (business classification M696205) is the category the ABS issued to Enhance Group Limited. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 59-67 High Street, Auckland, 1041 | Registered & physical & service | 14 Jan 2021 |
| 3 Lorne Street, Auckland Central, Auckland, 1010 | Registered & service | 12 Jun 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Nicholas Wyatt
Wanaka, Wanaka, 9305
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Benjamin Peter Allen
Mount Albert, Auckland, 1025
Address used since 01 Jun 2023
Mount Albert, Auckland, 1025
Address used since 01 Mar 2021
Mount Albert, Auckland, 1025
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Kaleb James Leeming
Auckland, 0932
Address used since 28 Oct 2022
Silverdale, Silverdale, 0932
Address used since 01 Feb 2021
Grenada Village, Wellington, 6037
Address used since 14 Oct 2018
Wellington Central, Wellington, 6011
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Shane Anthony Browning
Tawa, Wellington, 5028
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - 03 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Physical & registered | 14 Feb 2019 - 14 Jan 2021 |
| Level 5, 104 The Terrace, Wellington, 6011 | Physical & registered | 15 Aug 2017 - 14 Feb 2019 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Metzger, Kirsten Ria Individual |
Wanaka Wanaka 9305 |
08 Jun 2018 - current |
|
Wyatt, John Nicholas Individual |
Wanaka Wanaka 9305 |
03 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Kel Trustee Co Limited Shareholder NZBN: 9429042492603 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
28 Sep 2020 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Bta Trustee Limited Shareholder NZBN: 9429048996655 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
04 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Tania Michelle Individual |
Mount Albert Auckland 1025 |
03 Apr 2018 - 04 May 2021 |
|
O'brien, Philip Mortimer Individual |
Island Bay Wellington 6023 |
03 Apr 2018 - 04 Feb 2021 |
|
Dowell, Peter Andrew Individual |
Wadestown Wellington 6012 |
04 Feb 2021 - 07 Sep 2023 |
|
Allen, John Arthur Individual |
Waipu 0582 |
03 Apr 2018 - 04 May 2021 |
|
Allen, Benjamin Peter Individual |
Mount Albert Auckland 1025 |
03 Apr 2018 - 04 May 2021 |
|
Dwl Trustee Company 16 Limited Shareholder NZBN: 9429042163701 Company Number: 5880865 Entity |
03 Apr 2018 - 28 Sep 2020 | |
|
Wyatt, Kirsten Ria Individual |
Wanaka Wanaka 9305 |
08 Jun 2018 - 08 Jun 2018 |
|
Hayman, Elysia Jane Individual |
Wellington Central Wellington 6011 |
03 Apr 2018 - 03 Apr 2018 |
|
Dwl Trustee Company 16 Limited Shareholder NZBN: 9429042163701 Company Number: 5880865 Entity |
Henderson Auckland 0610 |
03 Apr 2018 - 28 Sep 2020 |
|
Allen, Tania Michelle Individual |
Mount Albert Auckland 1025 |
03 Apr 2018 - 04 May 2021 |
|
Allen, John Arthur Individual |
Waipu 0582 |
03 Apr 2018 - 04 May 2021 |
|
Allen, Benjamin Peter Individual |
Mount Albert Auckland 1025 |
03 Apr 2018 - 04 May 2021 |
|
O'brien, Philip Mortimer Individual |
Island Bay Wellington 6023 |
03 Apr 2018 - 04 Feb 2021 |
|
Leeming, Elysia Jane Individual |
Wellington Central Wellington 6011 |
03 Apr 2018 - 28 Sep 2020 |
|
Browning, Shane Anthony Individual |
Tawa Wellington 5028 |
15 Aug 2017 - 03 Apr 2018 |
|
O'brien, Philip Mortimer Individual |
Island Bay Wellington 6023 |
03 Apr 2018 - 04 Feb 2021 |
|
Leeming, Kaleb James Individual |
Wellington Central Wellington 6011 |
03 Apr 2018 - 28 Sep 2020 |
|
Leeming, Kaleb James Individual |
Wellington Central Wellington 6011 |
03 Apr 2018 - 28 Sep 2020 |
|
Leeming, Elysia Jane Individual |
Wellington Central Wellington 6011 |
03 Apr 2018 - 28 Sep 2020 |
|
Dwl Trustee Company 16 Limited Shareholder NZBN: 9429042163701 Company Number: 5880865 Entity |
Henderson Auckland 0610 |
03 Apr 2018 - 28 Sep 2020 |
|
Shane Anthony Browning Director |
Tawa Wellington 5028 |
15 Aug 2017 - 03 Apr 2018 |
|
Wyatt, Kirsten Individual |
Wanaka Wanaka 9305 |
08 Jun 2018 - 08 Jun 2018 |
Location
Companies nearby
 |
Ssbc Limited 104 The Terrace |
|
Capital Development Agency Limited Level 1, Munro Benge House |
|
Skinner And Skinner Building Company Limited 104 The Terrace |
|
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated Level 8 |
|
The Bill Toft Memorial Fund C/o Gould Steele & Co |
|
Funeral Directors Association Of New Zealand Incorporated Level 8 |
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