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General information

Enterprise Engineering Co 1978 Limited

Type: NZ Limited Company (Ltd)
9429034058862
New Zealand Business Number
150037
Company Number
Registered
Company Status

Enterprise Engineering Co 1978 Limited (issued an NZBN of 9429034058862) was incorporated on 15 Sep 1978. 2 addresses are currently in use by the company: 16 Limerick Street, Alexandra, Alexandra, 9320 (type: registered, physical). 16 Limerick Street, Alexandra, Alexandra had been their registered address, up to 11 Jul 2019. 20000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 9990 shares (49.95 per cent of shares), namely:
O'connell, Anthony William (an individual) located at Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (10 shares); it includes
Payne, Janice Hildaguard (an individual) - located at Alexandra. Next there is the 3rd group of shareholders, share allotment (10 shares, 0.05%) belongs to 1 entity, namely:
O'connell, Irene Faye, located at Alexandra (an individual). The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
16 Limerick Street, Alexandra, Alexandra, 9320 Registered & physical & service 11 Jul 2019
Last updated:
Directors
Name and Address Role Period
John Alexander Payne
Alexandra, 9320
Address used since 15 Jul 2010
Director 20 Mar 1992 - current
Anthony William O'connell
Alexandra, 9320
Address used since 15 Jul 2010
Director 16 Oct 2002 - current
Robert Alexander Kinnaird
Alexandra,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 16 Oct 2002
Addresses
Previous address Type Period
16 Limerick Street, Alexandra, Alexandra, 9320 Registered & physical 31 Jul 2014 - 11 Jul 2019
Whk, Chartered Accountants, 16 Limerick Street, Alexandra, 9340 Registered & physical 17 Jul 2012 - 31 Jul 2014
C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra Physical 15 Dec 1998 - 17 Jul 2012
Robert Cooper, Chartered Accountant, 14 Tarbert Street, Alexandra Physical 15 Dec 1998 - 15 Dec 1998
C/- Robert Cooper, 14 Tarbert Street, Alexandra Registered 15 Dec 1998 - 15 Dec 1998
14 Tarbert St, Alexandra Registered 21 Dec 1993 - 15 Dec 1998
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9990
Shareholder Name Address Period
O'connell, Anthony William
Individual 		Alexandra
9320 		15 Sep 1978 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Payne, Janice Hildaguard
Individual 		Alexandra
9320 		15 Sep 1978 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
O'connell, Irene Faye
Individual 		Alexandra
9320 		15 Sep 1978 - current
Shares Allocation #4 Number of Shares: 9990
Shareholder Name Address Period
Payne, John Alexander
Individual 		Alexandra
9320 		15 Sep 1978 - current
Location
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