General information

Enovate Limited

Type: NZ Limited Company (Ltd)
9429031881173
New Zealand Business Number
2329051
Company Number
Registered
Company Status
M692320 - Consulting Civil Engineer
Industry classification codes with description

Enovate Limited (issued an NZBN of 9429031881173) was registered on 25 Sep 2009. 6 addresess are in use by the company: 1 Ware Place, Pakuranga Heights, Auckland, 2010 (type: office, registered). 57 Fort Street, Auckland Central, Auckland had been their registered address, until 05 Nov 2019. Enovate Limited used other aliases, namely: S-Wood Limited from 08 Apr 2014 to 01 Feb 2016, Sustainable Structural Systems Limited (25 Sep 2009 to 08 Apr 2014). 200 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10 shares (5% of shares), namely:
Peng, Hsuan-Hsien Brian (an individual) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 37.5% of all shares (75 shares); it includes
Mohan, Patrick Grant (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (75 shares, 37.5%) belongs to 1 entity, namely:
Newcombe, Michael Paul, located at Pakuranga Heights, Auckland (an individual). "consulting civil engineer" (ANZSIC M692320) is the category the Australian Bureau of Statistics issued to Enovate Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
1 Ware Place, Pakuranga Heights, Auckland, 2010 Office unknown
Level 12, Amp Tower, 29 Customs St W, Auckland Cbd, 1010 Physical & registered & service 05 Nov 2019
Floor 12 Aon Tower, 29 Customs Street West, Auckland Central, Auckland, 1010 Office 19 Dec 2023
Level 12, Aon Tower, 29 Customs St West, Auckland Cbd, 1010 Registered & service 05 Jan 2024
Contact info
64 21 0308996
Phone (Phone)
contact@enovate.co.nz
Email
www.enovate.co.nz
Website
Directors
Name and Address Role Period
Michael Paul Newcombe
Auckland, 2012
Address used since 09 Mar 2024
Pakuranga Heights, Auckland, 2010
Address used since 08 Apr 2014
Director 25 Sep 2009 - current
Patrick Grant Mohan
Remuera, Auckland, 1050
Address used since 01 Mar 2023
Remuera, Auckland, 1050
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Denis Ademir Pino Merino
Henderson, Auckland, 0612
Address used since 01 Aug 2016
Director 01 Aug 2016 - 05 Jun 2019
Addresses
Other active addresses
Type Used since
Principal place of activity
1 Ware Place , Pakuranga Heights , Auckland , 2010
Previous address Type Period
57 Fort Street, Auckland Central, Auckland, 1010 Registered & physical 02 May 2017 - 05 Nov 2019
1 Ware Place, Pakuranga Heights, Auckland, 2010 Physical 29 Apr 2016 - 02 May 2017
1 Ware Place, Pakuranga Heights, Auckland, 2010 Registered 15 May 2014 - 02 May 2017
1 Ware Place, Pakuranga Heights, Auckland, 2010 Physical 15 May 2014 - 29 Apr 2016
Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 Registered 14 Mar 2014 - 15 May 2014
Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 Registered 17 Nov 2011 - 14 Mar 2014
Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 Physical 17 Nov 2011 - 15 May 2014
152a Valley Road, Mount Maunganui Registered & physical 25 Sep 2009 - 17 Nov 2011
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Peng, Hsuan-hsien Brian
Individual
Murrays Bay
Auckland
0630
19 Dec 2023 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Mohan, Patrick Grant
Individual
Remuera
Auckland
1050
01 Aug 2016 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Newcombe, Michael Paul
Individual
Pakuranga Heights
Auckland
2010
25 Sep 2009 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Mohan, Patrick Grant
Director
Remuera
Auckland
1050
28 Jul 2023 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Newcombe, Michael Paul
Director
Auckland
2012
28 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Merino, Denis Ademir Pino
Individual
Henderson
Auckland
0612
01 Aug 2016 - 28 Oct 2019
Location
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