General information

Enpas Limited

Type: NZ Limited Company (Ltd)
9429035910435
New Zealand Business Number
1338151
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Enpas Limited (NZBN 9429035910435) was registered on 24 Jun 2003. 3 addresses are currently in use by the company: Po Box 90177, Victoria Street West, Auckland, 1142 (type: postal, registered). 26 Rawene Avenue, Auckland 1022 had been their registered address, up until 19 Nov 2013. Enpas Limited used other aliases, namely: Forest Investment Advisors Limited from 12 Aug 2003 to 31 May 2019, Sunnycroft Investments Limited (24 Jun 2003 to 12 Aug 2003). 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 9998 shares (99.98% of shares), namely:
Ene Trustees Limited (an entity) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Edgar, Michael (an individual) - located at Auckland. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Nemec, Susan, located at Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Enpas Limited. Our information was updated on 16 Mar 2024.

Current address Type Used since
26 Rawene Avenue, Westmere, Auckland, 1022 Physical & registered & service 19 Nov 2013
Po Box 90177, Victoria Street West, Auckland, 1142 Postal 25 Nov 2019
Contact info
64 021 920337
Phone (Phone)
michaeljohnedgar@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Susan Margaret Nemec
Auckland, 1022
Address used since 01 Jul 2011
Director 18 Aug 2003 - current
Michael John Edgar
Auckland, 1022
Address used since 01 Jul 2011
Director 18 Aug 2003 - current
Dawn Patricia Voot
Hillsborough, Auckland 4,
Address used since 24 Jun 2003
Director 24 Jun 2003 - 18 Aug 2003
Addresses
Principal place of activity
26 Rawene Avenue , Westmere , Auckland , 1022
Previous address Type Period
26 Rawene Avenue, Auckland 1022 Registered 20 Nov 2009 - 19 Nov 2013
26 Rawene Ave, Westmere, Auckland 1022 Physical 20 Nov 2009 - 19 Nov 2013
26 Rawene Ave, Westmere, Auckland Physical & registered 02 Sep 2003 - 20 Nov 2009
Level 2, 220 Queen Street, Auckland Physical & registered 24 Jun 2003 - 02 Sep 2003
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Ene Trustees Limited
Shareholder NZBN: 9429047528703
Entity (NZ Limited Company)
Westmere
Auckland
1022
22 Dec 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edgar, Michael
Individual
Auckland
1022
07 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nemec, Susan
Individual
Auckland
1022
07 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Voot, Dawn Patricia
Individual
Hillsborough
Auckland 4
24 Jun 2003 - 07 Dec 2004
Charterhall Trustees Limited
Shareholder NZBN: 9429038468490
Company Number: 681149
Entity
Parnell
Auckland
1052
07 Dec 2004 - 22 Dec 2019
Charterhall Trustees Limited
Shareholder NZBN: 9429038468490
Company Number: 681149
Entity
Parnell
Auckland
1052
07 Dec 2004 - 22 Dec 2019
Ekco Trustees Limited
Shareholder NZBN: 9429036218233
Company Number: 1260519
Entity
07 Dec 2004 - 07 Dec 2004
Charterhall Trustees Limited
Shareholder NZBN: 9429038468490
Company Number: 681149
Entity
Parnell
Auckland
1052
07 Dec 2004 - 22 Dec 2019
Ekco Trustees Limited
Shareholder NZBN: 9429036218233
Company Number: 1260519
Entity
07 Dec 2004 - 07 Dec 2004
Location
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