General information
Enova Property Investments Limited
Type: NZ Limited Company (Ltd)9429036356010
New Zealand Business Number
1235121
Company Number
Registered
Company Status
Enova Property Investments Limited (NZBN 9429036356010) was launched on 30 Aug 2002. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 5, 18 Shortland Street, Auckland had been their physical address, up until 03 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Enova Corporation Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Lowndes
Mission Bay, Auckland, 1071
Address used since 09 Nov 2016 |
Director | 30 Aug 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 18 Shortland Street, Auckland | Physical & registered | 30 Aug 2002 - 03 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Enova Corporation Limited Shareholder NZBN: 9429038108174 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Aug 2002 - current |
Ultimate Holding Company
| Effective Date | 08 Nov 2016 |
| Name | Oxbow Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 589020 |
| Country of origin | NZ |
| Address |
Level 5 18 Shortland St Auckland 1010 |
Location
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