General information

Enterprise S1 Limited

Type: NZ Limited Company (Ltd)
9429033355795
New Zealand Business Number
1949360
Company Number
Registered
Company Status

Enterprise S1 Limited (issued an NZ business identifier of 9429033355795) was launched on 30 May 2007. 2 addresses are in use by the company: 61 Magma Crescent, Stonefields, Auckland, 1072 (type: physical, service). 65 Skelligs Drive, Toplands, Dannemora, Auckland had been their registered address, up to 04 Jul 2016. Enterprise S1 Limited used more names, namely: Enterprise Mp1 Limited from 02 Mar 2021 to 10 May 2021, Nemesis Limited (30 May 2007 to 02 Mar 2021). 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
Enterprise 1977 Limited (an entity) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Enterprise 1971 Limited (an entity) - located at Stonefields, Auckland. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
61 Magma Crescent, Stonefields, Auckland, 1072 Physical & service & registered 04 Jul 2016
Directors
Name and Address Role Period
Manesh Bhikha Rama
Stonefields, Auckland, 1072
Address used since 25 Jun 2016
Director 30 May 2007 - current
Manish Bhikha Rama
Stonefields, Auckland, 1072
Address used since 25 Jun 2016
Director 30 May 2007 - current
Pritesh Bhikha Rama
Flat Bush, Auckland, 2016
Address used since 02 Dec 2021
Director 02 Dec 2021 - current
Pritish Bhikha Rama
Flat Bush, Auckland, 2016
Address used since 02 Dec 2021
Director 02 Dec 2021 - current
Bhikha Rama
Kingston, Wellington,
Address used since 30 May 2007
Director 30 May 2007 - 10 Jun 2007
Addresses
Previous address Type Period
65 Skelligs Drive, Toplands, Dannemora, Auckland Registered & physical 30 May 2007 - 04 Jul 2016
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Enterprise 1977 Limited
Shareholder NZBN: 9429047986268
Entity (NZ Limited Company)
Stonefields
Auckland
1072
13 Jun 2021 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Enterprise 1971 Limited
Shareholder NZBN: 9429047986183
Entity (NZ Limited Company)
Stonefields
Auckland
1072
13 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Excalibre Limited
Shareholder NZBN: 9429035680109
Company Number: 1439626
Entity
30 May 2007 - 10 Mar 2013
Rama, Manish Bhikha
Director
Stonefields
Auckland
1072
10 Mar 2013 - 13 Jun 2021
Rama, Manish Bhikha
Director
Stonefields
Auckland
1072
10 Mar 2013 - 13 Jun 2021
Excalibre Limited
Shareholder NZBN: 9429035680109
Company Number: 1439626
Entity
30 May 2007 - 10 Mar 2013
Location
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