Enpac Limited
Type: NZ Limited Company (Ltd)Enpac Limited (issued an NZBN of 9429034212653) was registered on 30 Mar 2006. 4 addresses are in use by the company: 5A Hunters Park Drive, Three Kings, Auckland, 1024 (type: registered, service). Level 14, 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 24 Apr 2019. Enpac Limited used more aliases, namely: Sutton Engineering Limited from 30 Mar 2006 to 08 Oct 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Kbbc Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 2 shareholders hold 75% of all shares (exactly 75 shares); it includes
Watson, Tim (an individual) - located at The Gardens, Auckland,
Watson, Jacqueline Briar (an individual) - located at The Gardens, Auckland. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Apr 2019 |
| 5a Hunters Park Drive, Three Kings, Auckland, 1024 | Registered & service | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Briar Watson
The Gardens, Auckland, 2105
Address used since 11 Feb 2021 |
Director | 11 Feb 2021 - current |
|
Tim Watson
The Gardens, Auckland, 2105
Address used since 11 Feb 2021 |
Director | 11 Feb 2021 - current |
|
Bevan Richard Coles
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Denise Sutton
Orakei, Auckland, 1071
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - 11 Feb 2021 |
|
Richard Brent Sutton
Orakei, Auckland, 1071
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - 11 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Jan 2010 - 24 Apr 2019 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 26 Jul 2007 - 29 Jan 2010 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered | 30 Mar 2006 - 26 Jul 2007 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland | Physical | 30 Mar 2006 - 26 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kbbc Limited Shareholder NZBN: 9429049241150 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
07 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Tim Individual |
The Gardens Auckland 2105 |
04 May 2021 - current |
|
Watson, Jacqueline Briar Individual |
The Gardens Auckland 2105 |
04 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Tim Individual |
The Gardens Auckland 2105 |
11 Feb 2021 - 04 May 2021 |
|
Watson, Jacqueline Briar Individual |
The Gardens Auckland 2105 |
11 Feb 2021 - 04 May 2021 |
|
Sutton Group Holdings Limited Shareholder NZBN: 9429034211922 Company Number: 1794758 Entity |
Level 14 80 Queen Street, Auckland 1010 |
30 Mar 2006 - 11 Feb 2021 |
|
Sutton Group Holdings Limited Shareholder NZBN: 9429034211922 Company Number: 1794758 Entity |
Level 14 80 Queen Street, Auckland 1010 |
30 Mar 2006 - 11 Feb 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sutton Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1794758 |
| Country of origin | NZ |
| Address |
Level 18, 80 Queen Street Auckland Central Auckland 1010 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |