General information

Enterprise Assets And Investments Limited

Type: NZ Limited Company (Ltd)
9429036511310
New Zealand Business Number
1207923
Company Number
Registered
Company Status
082624465
GST Number

Enterprise Assets and Investments Limited (NZBN 9429036511310) was incorporated on 10 Jun 2002. 5 addresess are in use by the company: Level 3, 59 High St, Auckland Central, Auckland, 1010 (type: office, delivery). Level 10, 55 Shortland Street, Auckland Central, Auckland had been their physical address, up until 21 Oct 2021. Enterprise Assets and Investments Limited used other aliases, namely: Enterprise Recruitment Hamilton Limited from 26 Oct 2004 to 14 Jul 2010, Enterprise Staff Consultants Hamilton Limited (10 Jun 2002 to 26 Oct 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Enterprise Recruitment Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
Po Box 1799, Auckland, Auckland, 1140 Postal 03 Mar 2020
Level 3, 59-67 High Street, Auckland Central, Auckland, 1010 Registered 21 Jul 2021
Level 3, 59-67 High Street, Auckland Central, Auckland, 1010 Physical & service 21 Oct 2021
Level 3, 59 High St, Auckland Central, Auckland, 1010 Office 08 Mar 2022
Contact info
64 09 3062184
Phone (Phone)
64 09 3062160
Phone (Phone)
kevin@enterprise.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Warwick Neutze
Lincoln, Lincoln, 7608
Address used since 13 Oct 2021
Prebbleton, Prebbleton, 7604
Address used since 28 Sep 2012
Director 16 Dec 2008 - current
Ian Mcpherson
Fendalton, Christchurch, 8052
Address used since 30 Jul 2015
Director 16 Dec 2008 - current
Barry Patrick O'brien
8 Albert Street, Auckland, 1010
Address used since 05 Feb 2016
Director 10 Jun 2002 - 01 Apr 2019
Leo Joseph Mcdonald
St Heliers Bay, Auckland, 1071
Address used since 19 Jan 2009
Director 10 Jun 2002 - 01 Apr 2015
Addresses
Other active addresses
Type Used since
Level 3, 59 High St, Auckland Central, Auckland, 1010 Office 08 Mar 2022
Level 3 59 - 67 High St, Southern Cross Building, Southern Cross Building, Auckland, 1010 Delivery 08 Mar 2022
Principal place of activity
Level 3, 59 High St , Auckland Central , Auckland , 1010
Previous address Type Period
Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical 16 Oct 2019 - 21 Oct 2021
Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered 16 Oct 2019 - 21 Jul 2021
Level 16, 41 Shortland St, Aig Building, Auckland, 1010 Registered & physical 05 Jul 2019 - 16 Oct 2019
Level 15, The Shortland Centre, 55 Shortland Street, Auckland, 1140 Registered & physical 07 Jun 2018 - 05 Jul 2019
Level 10, Whk Centre, 51 Shortland Street, Auckland, 1140 Registered & physical 19 Jul 2012 - 07 Jun 2018
Level 14, Cts House, 175 Queen Street, Auckland Registered & physical 23 Apr 2009 - 19 Jul 2012
3rd Floor, Ferry Building, 99 Quay Street, Auckland 1 Registered & physical 10 Jun 2002 - 23 Apr 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Enterprise Recruitment Limited
Shareholder NZBN: 9429037765033
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Jun 2002 - current

Ultimate Holding Company
Name Enterprise Recruitment Limited
Type Ltd
Ultimate Holding Company Number 925030
Country of origin NZ
Address Level 16, 41 Shortland Street
Aig Building
Auckland 1010
Location