General information
Entek Limited
Type: NZ Limited Company (Ltd)9429030337947
New Zealand Business Number
4308538
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111092249
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Entek Limited (New Zealand Business Number 9429030337947) was started on 14 Mar 2013. 5 addresess are currently in use by the company: 9/45 Queen Street, Cdb, Auckland, 1010 (type: registered, service). 38 Ireland Street, Freemans Bay, Auckland had been their physical address, until 15 Feb 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90% of shares), namely:
Grey, Trevor (a director) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Brunetti, Stephanie Ann (an individual) - located at Oneroa, Waiheke Island. "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued to Entek Limited. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109a Sim Road, Rd 1, Papakura, 2580 | Registered | 14 Feb 2017 |
| 109a Sim Road, Rd 1, Papakura, 2580 | Physical & service | 15 Feb 2017 |
| Po Box 93, Drury, Drury, 2247 | Postal | 05 Feb 2020 |
| 9/45 Queen Street, Cdb, Auckland, 1010 | Registered & service | 08 Feb 2024 |
Contact info
64 21 530885
Phone (Phone)
trevorgrey@entek.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
trevorgrey@entek.co.nz
Email
www.entek.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Grey
Rd 1, Papakura, 2580
Address used since 14 Mar 2013 |
Director | 14 Mar 2013 - current |
|
Warwick Leslie Grey
Oneroa, Waiheke Island, 1081
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
John Hill
Mount Eden, Auckland, 1024
Address used since 14 Mar 2013 |
Director | 14 Mar 2013 - 22 Sep 2022 |
|
Steffan Werner Brunner
Stonefields, Auckland, 1072
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 23 Mar 2017 |
|
Michael Hartley
Birkenhead, Auckland, 0626
Address used since 14 Mar 2013 |
Director | 14 Mar 2013 - 30 Mar 2016 |
|
John Clarkson
Birkenhead, Auckland, 0626
Address used since 14 Mar 2013 |
Director | 14 Mar 2013 - 30 Mar 2016 |
|
Greg Phillip Hart
Beach Haven, Auckland, 0626
Address used since 14 Mar 2013 |
Director | 14 Mar 2013 - 30 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9/45 Queen Street, Cdb, Auckland, 1010 | Registered & service | 08 Feb 2024 |
Principal place of activity
| 109a Sim Road , Rd 1 , Papakura , 2580 |
| Previous address | Type | Period |
|---|---|---|
| 38 Ireland Street, Freemans Bay, Auckland, 1011 | Physical | 14 Mar 2013 - 15 Feb 2017 |
| 38 Ireland Street, Freemans Bay, Auckland, 1011 | Registered | 14 Mar 2013 - 14 Feb 2017 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Trevor Director |
Rd 1 Papakura 2580 |
24 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunetti, Stephanie Ann Individual |
Oneroa Waiheke Island 1081 |
22 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Warwick Leslie Director |
Oneroa Waiheke Island 1081 |
22 Sep 2022 - 08 Feb 2023 |
|
Piko Niko Limited Shareholder NZBN: 9429035500551 Company Number: 1489812 Entity |
Mt Eden |
14 Mar 2013 - 22 Sep 2022 |
|
Enworks Limited Shareholder NZBN: 9429037438173 Company Number: 1000771 Entity |
Rd 1 Papakura 2580 |
14 Mar 2013 - 24 Jul 2018 |
|
Piko Niko Limited Shareholder NZBN: 9429035500551 Company Number: 1489812 Entity |
Mt Eden Auckland 1024 |
14 Mar 2013 - 22 Sep 2022 |
|
Rad4 Limited Shareholder NZBN: 9429032898897 Company Number: 2096393 Entity |
14 Mar 2013 - 08 Apr 2016 | |
|
Enworks Limited Shareholder NZBN: 9429037438173 Company Number: 1000771 Entity |
Rd 1 Papakura 2580 |
14 Mar 2013 - 24 Jul 2018 |
|
Steffan Werner Brunner Director |
Stonefields Auckland 1072 |
08 Apr 2016 - 23 Mar 2017 |
|
Rad4 Limited Shareholder NZBN: 9429032898897 Company Number: 2096393 Entity |
14 Mar 2013 - 08 Apr 2016 | |
|
Brunner, Steffan Werner Individual |
Stonefields Auckland 1072 |
08 Apr 2016 - 23 Mar 2017 |
Location
Companies nearby
 |
Enworks Limited 109a Sim Road |
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Pictdata Productions Limited 109a Sim Road |
|
Castle View Limited 109a Sim Road |
|
Outlook Homes Limited 121 Sim Road |
|
Trackday Promotions Limited 109 Sim Road |
|
Grey Marketing Limited 109a Sim Road |
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