General information

Enlighten Systems Limited

Type: NZ Limited Company (Ltd)
9429031482547
New Zealand Business Number
2532968
Company Number
Registered
Company Status
104999948
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Enlighten Systems Limited (issued a business number of 9429031482547) was incorporated on 29 Jun 2010. 5 addresess are in use by the company: 11 Antigua Way, Grenada Village, Wellington, 6037 (type: registered, physical). 2 Deveron Place, Tawa, Wellington had been their physical address, until 12 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hagen, Gerald David (an individual) located at Clouston Park, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Miller, Robert William (an individual) - located at Grenada Village, Wellington. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Enlighten Systems Limited. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
11 Antigua Way, Grenada Village, Wellington, 6037 Postal & office & delivery 04 Aug 2022
11 Antigua Way, Grenada Village, Wellington, 6037 Registered & physical & service 12 Aug 2022
Contact info
www.enlightensystems.co.nz
Website
Directors
Name and Address Role Period
Gerald David Hagen
Clouston Park, Upper Hutt, 5018
Address used since 29 Jun 2010
Director 29 Jun 2010 - current
Robert William Miller
Grenada Village, Wellington, 6037
Address used since 04 Aug 2022
Tawa, Wellington, 5028
Address used since 19 Dec 2014
Director 29 Jun 2010 - current
Addresses
Principal place of activity
11 Antigua Way , Grenada Village , Wellington , 6037
Previous address Type Period
2 Deveron Place, Tawa, Wellington, 5028 Physical & registered 07 Jan 2015 - 12 Aug 2022
8 Turon Crescent, Totara Park, Upper Hutt, 5018 Physical & registered 29 Jun 2010 - 07 Jan 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hagen, Gerald David
Individual
Clouston Park
Upper Hutt
5018
29 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Miller, Robert William
Individual
Grenada Village
Wellington
6037
29 Jun 2010 - current
Location
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