General information
Enprise Group Limited
Type: NZ Limited Company (Ltd)9429035151968
New Zealand Business Number
1562383
Company Number
Registered
Company Status
41125825792
Australian Business Number
125825792
Australian Company Number
092768791
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Enprise Group Limited (issued a business number of 9429035151968) was incorporated on 30 Sep 2004. 4 addresses are currently in use by the company: 16 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: office, postal). Level 2, 5 Nelson Street, Auckland Central had been their registered address, until 04 Jul 2012. Enprise Group Limited used more names, namely: Dsq Holdings Limited from 22 Dec 2011 to 01 Nov 2012, Datasquirt Limited (29 Mar 2006 to 22 Dec 2011) and Datasquirt Holdings Limited (30 Sep 2004 - 29 Mar 2006). 20068057 shares are issued to 11 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 467072 shares (2.33% of shares), namely:
New Zealand Depository Nominee Limited (an entity) located at Nzx Centre, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 17.89% of all shares (exactly 3590085 shares); it includes
New Zealand Central Securities Depository Limited (an entity) - located at Wellington. Next there is the 3rd group of shareholders, share allocation (681159 shares, 3.39%) belongs to 1 entity, namely:
Neiser, Jens (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued to Enprise Group Limited. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office | unknown |
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & registered & service | 04 Jul 2012 |
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Postal | 03 Mar 2020 |
Contact info
64 9 8295500
Phone (Phone)
elliot@enprise.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@enprisesolutions.com
Email
www.enprisegroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Elliot Cooper
Rd 1, Papakura, 2580
Address used since 04 Oct 2021
Totara Park, Auckland, 2019
Address used since 29 Apr 2020
Rd 2, Te Kauwhata, 3782
Address used since 10 Apr 2012
Rd 2, Te Kauwhata, 3782
Address used since 04 Feb 2019 |
Director | 10 Apr 2012 - current |
|
Lindsay John Phillips
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Mosman, Sydney, Nsw, 2088
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - current |
|
Nicholas James Paul
Bayswater, Auckland, 0622
Address used since 04 Feb 2019
Milford, Auckland, 0620
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Ronald Ivor Baskind
101 Grafton Street, Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
50 Eastern Valley Way, Northbridge, Sydney, Nsw, 2063
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - current |
|
Aneesha Varghese-cowan
Malvern East, Victoria, 3145
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Marisa Fong
Herne Bay, Auckland, 1011
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 24 Nov 2022 |
|
Mark Clampitt Loveys
Flat Bush, Manukau, 2016
Address used since 25 Mar 2010 |
Director | 30 Sep 2004 - 01 Dec 2015 |
|
Jens Neiser
Mosman, Nsw, 2088
Address used since 30 Apr 2015 |
Director | 01 Jul 2006 - 01 Dec 2015 |
|
Christian Robert Bernecker
Bronte, Nsw, 2024
Address used since 10 Apr 2012 |
Director | 10 Apr 2012 - 02 Dec 2013 |
|
Aaron Wayne Ridgway
Hauraki, North Shore City, 0622
Address used since 01 Apr 2010 |
Director | 30 Sep 2004 - 10 Apr 2012 |
| Robert E. | Director | 05 Aug 2010 - 10 Apr 2012 |
|
David Lyons
Camillus, New York, United States Of America,
Address used since 10 Jun 2007 |
Director | 10 Jun 2007 - 12 Jun 2009 |
|
Lindsay John Phillips
Mosman, Nsw 2088, Australia,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 08 Dec 2008 |
|
Christian Robert Bernecker
Australia, (alternate For L J Phillips),
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 28 Jun 2007 |
Addresses
Principal place of activity
| 16 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5 Nelson Street, Auckland Central | Registered & physical | 20 Apr 2006 - 04 Jul 2012 |
| Apartment 4/37 Clifton Road, Takapuna, Auckland | Physical & registered | 30 Sep 2004 - 20 Apr 2006 |
Financial Data
Financial info
20068057
Total number of Shares
ENS
NZSX Code
March
Annual return filing month
June
Financial report filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 467072
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
01 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 3590085
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
23 Mar 2015 - current |
Shares Allocation #3 Number of Shares: 681159
| Shareholder Name | Address | Period |
|---|---|---|
|
Neiser, Jens Individual |
23 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 505659
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Other (Other) |
Saint Marys Bay Auckland 1011 |
14 Sep 2015 - current |
Shares Allocation #5 Number of Shares: 399614
| Shareholder Name | Address | Period |
|---|---|---|
|
Zaininger, Amely Individual |
Mosman Nsw |
05 Nov 2015 - current |
Shares Allocation #6 Number of Shares: 3400032
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Partners Pty Limited Other (Other) |
Sydney Nsw 2000 |
11 Apr 2006 - current |
Shares Allocation #7 Number of Shares: 318145
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernard Fridman Other (Other) |
Vaucluse Nsw 2030 |
29 Sep 2017 - current |
Shares Allocation #8 Number of Shares: 291071
| Shareholder Name | Address | Period |
|---|---|---|
|
Savgas Pty Limited Other (Other) |
101 Grafton Street Bondi Junction, Nsw 2022 |
17 Mar 2021 - current |
Shares Allocation #9 Number of Shares: 291071
| Shareholder Name | Address | Period |
|---|---|---|
|
Carjon Investments Pty Limited Other (Other) |
101 Grafton Street Bondi Junction, Nsw 2022 |
17 Mar 2021 - current |
Shares Allocation #10 Number of Shares: 861471
| Shareholder Name | Address | Period |
|---|---|---|
|
Reitham Finanz Gmbh & Co Kg Other (Other) |
23 Oct 2020 - current |
Shares Allocation #11 Number of Shares: 2671276
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Cow Investments Pty Ltd Other (Other) |
Bondi Junction Sydney 2022 |
29 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ironwood Investments Pty Ltd (phillips Super Fund A/c) Other |
Mosman Sydney, Nsw 2000 |
25 Mar 2010 - 23 Oct 2020 |
|
Blunsom, Stuart Craig Individual |
Kerikeri Bay Of Islands, New Zealand |
11 Apr 2006 - 12 Apr 2006 |
|
Phillips, Lindsay John Individual |
Mosman Sydney, Nsw 2000 |
25 Mar 2010 - 23 Oct 2020 |
|
Ridgway Holdings Limited Shareholder NZBN: 9429035151135 Company Number: 1562474 Entity |
11 Apr 2006 - 20 Jun 2007 | |
|
Ridgway Holdings Limited Shareholder NZBN: 9429035151135 Company Number: 1562474 Entity |
03 Mar 2009 - 11 Apr 2012 | |
|
Audesse Holdings Limited Shareholder NZBN: 9429034535127 Company Number: 1696785 Entity |
01 Dec 2017 - 23 Oct 2020 | |
|
Loveys, Sarah May Individual |
Mount Wellington Auckland 1060 |
11 Apr 2012 - 23 Oct 2020 |
|
Fegan, Jason Patrick Individual |
Alexandria Sydney 2015 |
29 Sep 2017 - 23 Oct 2020 |
|
Fegan, Jason Patrick Individual |
Alexandria Sydney 2015 |
29 Sep 2017 - 23 Oct 2020 |
|
Net Power Solutions Limited Shareholder NZBN: 9429037309640 Company Number: 1025151 Entity |
Level 1, 10 Heather Street Parnell, Auckland |
11 Apr 2012 - 17 Mar 2021 |
|
Phillips, Lindsay John Individual |
Mosman Sydney, Nsw 2000 |
25 Mar 2010 - 23 Oct 2020 |
|
Cooper Trust Other |
Rangiriri Te Kauwhata 3782 |
22 Jul 2016 - 23 Oct 2020 |
|
Anjelco Investments Pty Ltd Other |
Balmain Sydney 2041 |
29 Sep 2017 - 23 Oct 2020 |
|
Bridge 2 Limited Shareholder NZBN: 9429032768220 Company Number: 2125470 Entity |
09 Feb 2015 - 17 Jun 2016 | |
|
Neiser Verwaltungs Kg Other |
19 Jun 2007 - 19 Jun 2007 | |
|
Ridgway, Aaron Wayne Individual |
Takapuna Auckland |
03 Mar 2009 - 03 Mar 2009 |
|
Ridgway Holdings Limited Shareholder NZBN: 9429035151135 Company Number: 1562474 Entity |
19 Jun 2007 - 19 Jun 2007 | |
|
Cooper, George Elliot Individual |
Rd 2 Te Kauwhata 3782 |
11 Apr 2012 - 22 Jul 2016 |
|
Mills, Valerie Individual |
Howick Auckland |
11 Apr 2006 - 20 Jun 2007 |
|
Lehnert Beteiligungs Gmbh Other |
30 Mar 2007 - 26 Mar 2011 | |
|
Smith, Julian Tocker Barrett Individual |
Newmarket Auckland |
11 Apr 2006 - 12 Apr 2006 |
|
Upton, Janis Patricia Individual |
Auckland New Zealand |
11 Apr 2006 - 12 Apr 2006 |
|
Net Power Solutions Limited Shareholder NZBN: 9429037309640 Company Number: 1025151 Entity |
Level 1, 10 Heather Street Parnell, Auckland |
11 Apr 2012 - 17 Mar 2021 |
|
Anz Nominees Limited Other |
03 Mar 2009 - 26 Mar 2011 | |
|
Nelson, Penelope Marie Individual |
Westmere Auckland |
15 Jun 2007 - 20 Jun 2007 |
|
Neiser, Jens Individual |
Mosman Nsw, Australia |
15 Jun 2007 - 12 Aug 2009 |
|
Dixson Trust Pty Ltd Other |
Sydney Nsw 2000 |
01 Feb 2018 - 01 Apr 2022 |
|
Dixson Trust Pty Ltd Other |
Sydney Nsw 2000 |
01 Feb 2018 - 01 Apr 2022 |
|
Dixson Trust Pty Ltd Other |
Sydney Nsw 2000 |
01 Feb 2018 - 01 Apr 2022 |
|
Bridge 2 Limited Shareholder NZBN: 9429032768220 Company Number: 2125470 Entity |
09 Feb 2015 - 17 Jun 2016 | |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
11 Apr 2006 - 12 Apr 2006 | |
|
Bnp Paribas Noms Pty Ltd Other |
14 Jul 2014 - 23 Mar 2015 | |
|
Jp Morgan Nominees Australia Limited Other |
20 Jun 2013 - 14 Jul 2014 | |
|
Neiser Beteiligungs Gmbh Other |
09 Feb 2012 - 20 Jun 2013 | |
|
Upton, Jeremy Paul Garrett Individual |
Auckland Auckland |
11 Apr 2006 - 12 Apr 2006 |
|
Figge, Peter Individual |
40629 Duesseldorfe |
15 Jun 2007 - 20 Jun 2007 |
|
Loveys, Mark Clampitt Individual |
Howick Auckland |
11 Apr 2006 - 20 Jun 2007 |
|
Net Power Solutions Limited Shareholder NZBN: 9429037309640 Company Number: 1025151 Entity |
Level 1, 10 Heather Street Parnell, Auckland |
11 Apr 2012 - 17 Mar 2021 |
|
Ridgway Holdings Limited Shareholder NZBN: 9429035151135 Company Number: 1562474 Entity |
03 Mar 2009 - 11 Apr 2012 | |
|
Ridgway Holdings Limited Shareholder NZBN: 9429035151135 Company Number: 1562474 Entity |
11 Apr 2006 - 20 Jun 2007 | |
|
Summermist Trust Other |
11 Apr 2006 - 11 Apr 2006 | |
|
Neiser Verwaltungs Kg Other |
30 Mar 2007 - 19 Jun 2007 | |
|
Ridgway, Aaron Wayne Individual |
Takapuna Auckland |
25 Mar 2010 - 09 Feb 2012 |
|
Upton Family Trust Other |
11 Apr 2006 - 11 Apr 2006 | |
|
Lehnert Grundstuecks Und Vermoegens Verwaltungs Kg Other |
30 Mar 2007 - 19 Jun 2007 | |
|
Jpmorgan Nominees Australia Other |
31 Mar 2008 - 31 Mar 2008 | |
|
Bond Street Custodians Limited Other |
31 Mar 2008 - 12 Aug 2009 | |
|
Nightingale Partners Pty Ltd Other |
03 Mar 2009 - 12 Aug 2009 | |
|
Net Power Solutions Limited Shareholder NZBN: 9429037309640 Company Number: 1025151 Entity |
Level 1, 10 Heather Street Parnell, Auckland |
11 Apr 2012 - 17 Mar 2021 |
|
Whiteheart Group Limited Shareholder NZBN: 9429039742322 Company Number: 303195 Entity |
14 Jul 2014 - 05 Nov 2015 | |
|
Dr Steffen Lehmann & Cie Gmbh Other |
25 Nov 2016 - 01 Feb 2018 | |
|
Ridgway Holdings Limited Shareholder NZBN: 9429035151135 Company Number: 1562474 Entity |
19 Jun 2007 - 19 Jun 2007 | |
|
Jtb Trust Other |
11 Apr 2006 - 11 Apr 2006 | |
|
Loveys, Sarah May Individual |
Mount Wellington Auckland 1060 |
11 Apr 2012 - 23 Oct 2020 |
|
Continuum Professional Services Inc Other |
15 Jun 2007 - 20 Jun 2013 | |
|
Neiser, Birgit Individual |
26 Mar 2011 - 09 Feb 2012 | |
|
Jp Morgan Nominees Australia Limited Other |
26 Mar 2011 - 09 Feb 2012 | |
|
Loveys, Sarah May Individual |
Mount Wellington Auckland 1060 |
11 Apr 2012 - 23 Oct 2020 |
|
Phillips, Lindsay John Individual |
Mosman Sydney, Nsw 2000 |
25 Mar 2010 - 23 Oct 2020 |
|
Ironwood Investments Pty Ltd (phillips Super Fund A/c) Other |
Mosman Sydney, Nsw 2000 |
25 Mar 2010 - 23 Oct 2020 |
|
Donwood Pty Limited Other |
Toowoomba Qld 4350 |
25 Nov 2016 - 23 Oct 2020 |
|
Donwood Pty Limited Other |
Toowoomba Qld 4350 |
25 Nov 2016 - 23 Oct 2020 |
|
Cooper Trust Other |
Rangiriri Te Kauwhata 3782 |
22 Jul 2016 - 23 Oct 2020 |
|
Audesse Holdings Limited Shareholder NZBN: 9429034535127 Company Number: 1696785 Entity |
Remuera Auckland 1050 |
01 Dec 2017 - 23 Oct 2020 |
|
Anjelco Investments Pty Ltd Other |
Balmain Sydney 2041 |
29 Sep 2017 - 23 Oct 2020 |
|
Loveys, Mark Clampitt Individual |
Flat Bush Manukau 2016 |
03 Mar 2009 - 20 Jun 2013 |
|
Lehnert Grundstuecks Und Vermoegens Verwaltungs Kg Other |
19 Jun 2007 - 19 Jun 2007 | |
|
Mills, Valerie Individual |
Highland Park Manukau 2010 |
12 Aug 2009 - 20 Jun 2013 |
|
Herron, Greg Individual |
Grey Lynn Auckland, New Zealand |
11 Apr 2006 - 20 Jun 2007 |
|
Ridgway, Aaron Wayne Individual |
Takapuna Auckland |
30 Sep 2004 - 27 Jun 2010 |
|
Null - National Nominees Limited Other |
31 Mar 2008 - 31 Mar 2008 | |
|
Null - Neiser Verwaltungs Kg Other |
19 Jun 2007 - 19 Jun 2007 | |
|
Null - Neiser Verwaltungs Kg Other |
30 Mar 2007 - 19 Jun 2007 | |
|
Null - Nightingale Partners Pty Ltd Other |
03 Mar 2009 - 12 Aug 2009 | |
|
Null - Bond Street Custodians Limited Other |
31 Mar 2008 - 12 Aug 2009 | |
|
Null - Jpmorgan Nominees Australia Other |
31 Mar 2008 - 31 Mar 2008 | |
|
Null - Lehnert Grundstuecks Und Vermoegens Verwaltungs Kg Other |
19 Jun 2007 - 19 Jun 2007 | |
|
Null - Lehnert Grundstuecks Und Vermoegens Verwaltungs Kg Other |
30 Mar 2007 - 19 Jun 2007 | |
|
Null - Upton Family Trust Other |
11 Apr 2006 - 11 Apr 2006 | |
|
Null - Jtb Trust Other |
11 Apr 2006 - 11 Apr 2006 | |
|
Null - Summermist Trust Other |
11 Apr 2006 - 11 Apr 2006 | |
|
Null - Anz Nominees Limited Other |
03 Mar 2009 - 26 Mar 2011 | |
|
Null - Lehnert Beteiligungs Gmbh Other |
30 Mar 2007 - 26 Mar 2011 | |
|
Null - Neiser Beteiligungs Gmbh Other |
30 Mar 2007 - 26 Mar 2011 | |
|
Null - Jp Morgan Nominees Australia Limited Other |
26 Mar 2011 - 09 Feb 2012 | |
|
Null - Continuum Professional Services Inc Other |
15 Jun 2007 - 20 Jun 2013 | |
|
Null - Neiser Beteiligungs Gmbh Other |
09 Feb 2012 - 20 Jun 2013 | |
|
Null - Jp Morgan Nominees Australia Limited Other |
20 Jun 2013 - 14 Jul 2014 | |
|
Null - Bnp Paribas Noms Pty Ltd Other |
14 Jul 2014 - 23 Mar 2015 | |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
11 Apr 2006 - 12 Apr 2006 | |
|
National Nominees Limited Other |
31 Mar 2008 - 31 Mar 2008 | |
|
Neiser Beteiligungs Gmbh Other |
30 Mar 2007 - 26 Mar 2011 | |
|
Whiteheart Group Limited Shareholder NZBN: 9429039742322 Company Number: 303195 Entity |
14 Jul 2014 - 05 Nov 2015 | |
|
Ridgway, Aaron Wayne Individual |
Takapuna Auckland, (as Trustee) |
30 Mar 2007 - 31 Mar 2008 |
|
Loveys, Mark Clampitt Individual |
Howick Auckland |
30 Sep 2004 - 27 Jun 2010 |
Location
Companies nearby
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Laurie Family Trustee Limited 16 Hugo Johnston Drive |
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Vp Trustees Limited 16 Hugo Johnston Drive |
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Enprise Limited 16 Hugo Johnston Drive |
|
Kilimanjaro Consulting Limited 16 Hugo Johnston Drive |
|
Echo Nominees Limited 16 Hugo Johnston Drive |
|
Chlorofile Designs Limited 16 Hugo Johnston Drive |
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