General information

Enthusion Technologies Limited

Type: NZ Limited Company (Ltd)
9429030229921
New Zealand Business Number
4440799
Company Number
Registered
Company Status

Enthusion Technologies Limited (issued an NZ business number of 9429030229921) was launched on 04 Jun 2013. 1 address is in use by the company: 26 Duke Street, Cambridge, Cambridge, 3434 (type: physical, registered). 26 Duke Street, Cambridge, Cambridge had been their registered address, until 23 Apr 2018. Enthusion Technologies Limited used other aliases, namely: Enthusion Limited from 08 May 2013 to 25 Jun 2014. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Andrew Mcgrath (a director) located at Rd 2, Cambridge postcode 3494. In the second group, a total of 3 shareholders hold 33% of all shares (330 shares); it includes
Grant Spiers (an individual) - located at Awapuni, Palmerston North,
Adrian Spiers (a director) - located at Rd 2, Palmerston North,
Susan Spiers (an individual) - located at Rd 2, Palmerston North. Next there is the next group of shareholders, share allotment (170 shares, 17%) belongs to 1 entity, namely:
Ronald Ritchie, located at Hamilton (an individual). Businesscheck's information was last updated on 14 May 2018.

Current address Type Used since
26 Duke Street, Cambridge, Cambridge, 3434 Physical & registered 23 Apr 2018
Directors
Name and Address Role Period
Adrian Gale Spiers
Rd 2, Palmerston North, 4472
Address used since 04 Jun 2013
Director 04 Jun 2013 - current
Andrew David Mcgrath
Rd 2, Cambridge, 3494
Address used since 04 Jun 2013
Director 04 Jun 2013 - current
Ian James Dorset
Epsom, Auckland, 1023
Address used since 04 Jun 2013
Director 04 Jun 2013 - current
Ronald Winfield Ritchie
Hamilton Lake, Hamilton, 3204
Address used since 12 Sep 2016
Director 12 Sep 2016 - current
Addresses
Previous address Type Period
26 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 28 Sep 2017 - 23 Apr 2018
26 Duke Street, Cambridge, Cambridge, 3434 Physical & registered 20 Nov 2014 - 28 Sep 2017
Cnr Dick & Alpha Streets, Cambridge, 3434 Registered & physical 04 Jun 2013 - 20 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Andrew David Mcgrath
Director
Rd 2
Cambridge
3494
04 Jun 2013 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Grant Donald Spiers
Individual
Awapuni
Palmerston North
4412
04 Jun 2013 - current
Adrian Gale Spiers
Director
Rd 2
Palmerston North
4472
04 Jun 2013 - current
Susan Jane Spiers
Individual
Rd 2
Palmerston North
4472
04 Jun 2013 - current
Shares Allocation #3 Number of Shares: 170
Shareholder Name Address Period
Ronald Winfield Ritchie
Individual
Hamilton
3204
02 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Ian James Dorset
Individual
Epsom
Auckland
1023
04 Jun 2013 - 02 Aug 2016
Location
Companies nearby