General information

Enovation Systems Limited

Type: NZ Limited Company (Ltd)
9429035129875
New Zealand Business Number
1566986
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - "professional, Scientific And Technical Services Nec"
Industry classification codes with description

Enovation Systems Limited (New Zealand Business Number 9429035129875) was started on 15 Oct 2004. 5 addresess are currently in use by the company: 10 Chase Grove, Nukuhau, Taupo, 3330 (type: postal, office). 782 Acacia Bay Road, Acacia Bay, Taupo 3330 had been their registered address, until 17 Jun 2011. Enovation Systems Limited used more aliases, namely: Circuit Design Innovations Limited from 15 Oct 2004 to 09 Jan 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Nielsen, Sonja (an individual) located at Nukuhau, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Williams, Richard (an individual) - located at Nukuhau, Taupo. ""Professional, scientific and technical services nec"" (ANZSIC M699945) is the classification the ABS issued Enovation Systems Limited. Our data was last updated on 16 Apr 2024.

Current address Type Used since
10 Chase Grove, Nukuhau, Taupo, 3330 Registered & physical & service 17 Jun 2011
10 Chase Grove, Nukuhau, Taupo, 3330 Postal & office & delivery 15 Jun 2019
Contact info
64 27 6763643
Phone (Phone)
sonja.n.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Williams
Nukuhau, Taupo, 3330
Address used since 09 Jun 2011
Director 15 Oct 2004 - current
Sonja Nielsen
Nukuhau, Taupo, 3330
Address used since 09 Jun 2011
Director 15 Oct 2004 - current
Addresses
Principal place of activity
10 Chase Grove , Nukuhau , Taupo , 3330
Previous address Type Period
782 Acacia Bay Road, Acacia Bay, Taupo 3330 Registered & physical 18 Dec 2008 - 17 Jun 2011
36a Sunset Street, Taupo 3330 Registered & physical 11 Aug 2006 - 18 Dec 2008
35 Camellia Terrace, Maungaraki, Lower Hutt Registered & physical 15 Oct 2004 - 11 Aug 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nielsen, Sonja
Individual
Nukuhau
Taupo
3330
15 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Richard
Individual
Nukuhau
Taupo
3330
15 Oct 2004 - current
Location
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