Enoplastic Nz Limited (issued an NZ business identifier of 9429032158779) was incorporated on 15 Oct 1980. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 11 Nov 2019. Enoplastic Nz Limited used more names, namely: Top Enz Limited from 01 Nov 2000 to 11 Mar 2014, Enological Supplies Limited (15 Oct 1980 to 01 Nov 2000). 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 450000 shares (45% of shares), namely:
Cal Custodian Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 11 Nov 2019 |
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Michele M. | Director | 28 Dec 2012 - current |
John Stephen Carter
Herne Bay, Auckland, 1011
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - current |
Samo K. | Director | 01 Aug 2019 - current |
Giovana M. | Director | 11 Feb 1991 - 31 Jul 2019 |
John Lindsay Carter
St Mary's Bay, Auckland, 1011
Address used since 05 Nov 2010 |
Director | 31 Jan 1991 - 25 Mar 2014 |
Francesco Piero Macchi
21020 Bodio Lomnago (varese), Italy,
Address used since 11 Feb 1991 |
Director | 11 Feb 1991 - 28 Dec 2012 |
M.l. Curtis
Takapuna,
Address used since 11 Feb 1991 |
Director | 11 Feb 1991 - 02 Nov 2001 |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 11 Nov 2019 |
Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 11 Dec 2013 - 16 Jul 2014 |
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 25 Nov 2009 - 11 Dec 2013 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 05 Dec 2008 - 25 Nov 2009 |
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Physical & registered | 01 Sep 2006 - 05 Dec 2008 |
Same As Registered Office | Physical | 13 Nov 2001 - 13 Nov 2001 |
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 13 Nov 2001 - 01 Sep 2006 |
Burns Mc Currach, L5,union Street, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 13 Nov 2001 |
Burns Mc Currach, L5, Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
Burns Mc Currach, L5, Union House, 32 Quay Street, Auckland | Registered | 18 Nov 1998 - 01 Oct 2000 |
34 Mihini Rd, Henderson | Registered | 30 Jan 1998 - 18 Nov 1998 |
Burns Mc Currach, L5,union Street, 32 Quay Street, Auckland | Physical | 30 Jan 1998 - 01 Oct 2000 |
34 Mihini Rd, Henderson | Physical | 30 Jan 1998 - 30 Jan 1998 |
Shareholder Name | Address | Period |
---|---|---|
Cal Custodian Trustee Limited Shareholder NZBN: 9429046091604 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Enoplastic Spa Other (Other) |
15 Oct 1980 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccurrach, Grant Watson Individual |
99 Benson Road Remuera, Auckland |
13 Nov 2003 - 27 Jun 2010 |
Carter, John Lindsey Individual |
Herne Bay Auckland |
15 Oct 1980 - 07 Jul 2017 |
Mccurrach, Grant Watson Individual |
99 Benson Road Remuera, Auckland |
15 Oct 1980 - 07 Jul 2017 |
Carter, John Lindsey Individual |
Herne Bay Auckland |
13 Nov 2003 - 13 Nov 2003 |
Carter, Peggy Anne Individual |
Herne Bay Auckland |
13 Nov 2003 - 27 Jun 2010 |
Carter, Peggy Anne Individual |
Herne Bay Auckland |
15 Oct 1980 - 07 Jul 2017 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
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New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
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Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |