Enact Systems Limited
Type: NZ Limited Company (Ltd)Enact Systems Limited (issued a business number of 9429030925250) was incorporated on 04 Oct 2011. 5 addresess are in use by the company: 61 Eastown Road, Whanganui East, Whanganui, 4500 (type: postal, office). 61 Eastown Road, Wanganui East, Wanganui had been their registered address, up until 14 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Miles, Alan John (a director) located at Whanganui East, Whanganui postcode 4500. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Enact Systems Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Eastown Road, Whanganui East, Whanganui, 4500 | Physical & service & registered | 14 Nov 2018 |
| 61 Eastown Road, Whanganui East, Whanganui, 4500 | Postal & office & delivery | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Miles
Whanganui East, Whanganui, 4500
Address used since 06 Nov 2018 |
Director | 04 Oct 2011 - current |
|
Peter George Adams
Glendowie, Auckland, 1071
Address used since 13 Jan 2015 |
Director | 13 Jan 2015 - 05 Oct 2015 |
|
Lindsay Gordon Smith
85 Custom St West, Auckland, 1010
Address used since 13 Oct 2014 |
Director | 23 Aug 2013 - 17 Dec 2014 |
| 61 Eastown Road , Whanganui East , Whanganui , 4500 |
| Previous address | Type | Period |
|---|---|---|
| 61 Eastown Road, Wanganui East, Wanganui, 4500 | Registered & physical | 30 Mar 2012 - 14 Nov 2018 |
| 11 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical | 04 Oct 2011 - 30 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Alan John Director |
Whanganui East Whanganui 4500 |
04 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Peter George Individual |
Glendowie Auckland 1071 |
13 Jan 2015 - 06 Oct 2015 |
|
Smith, Lindsay Gordon Individual |
85 Custom St West Auckland 1010 |
25 Aug 2013 - 17 Dec 2014 |
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