General information

Enterprise Solution Consulting Limited

Type: NZ Limited Company (Ltd)
9429035296423
New Zealand Business Number
1532265
Company Number
Registered
Company Status
88445449
GST Number

Enterprise Solution Consulting Limited (issued an NZ business identifier of 9429035296423) was started on 09 Jul 2004. 2 addresses are currently in use by the company: 36 Weggery Drive, Waikanae Beach, Waikanae, 5036 (type: physical, registered). 92 Tutere St, Waikanae Beach, Waikanae had been their registered address, up until 09 Jul 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Matthews, Paul Andrew (an individual) located at Waikanae Beach, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
O'connell, Lisa Jane (an individual) - located at Waikanae Beach, Waikanae. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
36 Weggery Drive, Waikanae Beach, Waikanae, 5036 Physical & registered & service 09 Jul 2014
Contact info
Directors
Name and Address Role Period
Paul Andrew Matthews
Waikanae Beach, Waikanae, 5036
Address used since 27 Jul 2021
Waikanae Beach, Waikanae, 5036
Address used since 01 Jul 2014
Director 09 Jul 2004 - current
Lisa Jane O'connell
Waikanae Beach, Waikanae, 5036
Address used since 01 Jul 2014
Director 09 Jul 2004 - current
Addresses
Previous address Type Period
92 Tutere St, Waikanae Beach, Waikanae, 5036 Registered & physical 26 Jun 2012 - 09 Jul 2014
44 Fyvie Avenue, Tawa, Wellington, 5028 Registered 31 Aug 2010 - 26 Jun 2012
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Registered 24 Mar 2010 - 31 Aug 2010
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Physical 24 Mar 2010 - 26 Jun 2012
C/-level 2, 354 Lambton Quay, Wellington Physical & registered 05 Aug 2008 - 24 Mar 2010
Mason King, Level 2, 354 Lambton Quay, Wellington Physical & registered 09 Jul 2004 - 05 Aug 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthews, Paul Andrew
Individual
Waikanae Beach
Waikanae
5036
09 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'connell, Lisa Jane
Individual
Waikanae Beach
Waikanae
5036
09 Jul 2004 - current
Location
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