General information
En Route Enterprises Limited
Type: NZ Limited Company (Ltd)9429030738478
New Zealand Business Number
3757764
Company Number
Registered
Company Status
En Route Enterprises Limited (New Zealand Business Number 9429030738478) was incorporated on 27 Mar 2012. 2 addresses are currently in use by the company: 19 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 (type: registered, physical). 52 Eden Crescent, Auckland Central, Auckland had been their registered address, up to 15 Dec 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Chang, Judy (an individual) located at East Tamaki Heights, Auckland postcode 2016. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 | Service & physical | 14 Dec 2015 |
| 19 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 | Registered | 15 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judy Chang
East Tamaki Heights, Auckland, 2016
Address used since 20 Oct 2015 |
Director | 27 Mar 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Eden Crescent, Auckland Central, Auckland, 1010 | Registered | 18 May 2015 - 15 Dec 2015 |
| Unit 2e, 52 Eden Crescent, Auckland Central, Auckland, 1010 | Physical | 05 Jun 2013 - 14 Dec 2015 |
| Unit 2e, 52 Eden Crescent, Auckland Central, Auckland, 1010 | Registered | 05 Jun 2013 - 18 May 2015 |
| Level 8, 57 Fort Street, Auckland, 1010 | Physical & registered | 27 Mar 2012 - 05 Jun 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Judy Individual |
East Tamaki Heights Auckland 2016 |
11 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Takahashi, Mitsuko Director |
East Tamaki Heights Auckland 2016 |
27 Mar 2012 - 11 Jun 2017 |
|
Ling, Ke Individual |
Flat Bush Auckland 2016 |
27 Mar 2012 - 11 Nov 2012 |
Location
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