General information
Enova Capital Limited
Type: NZ Limited Company (Ltd)9429038108013
New Zealand Business Number
852859
Company Number
Registered
Company Status
Enova Capital Limited (issued an NZ business number of 9429038108013) was registered on 18 Apr 1997. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 6, Southpac Tower, Cnr Queen & Customs Streets, Auckland had been their registered address, up until 26 Jun 2000. Enova Capital Limited used other names, namely: Enova Capital Limited from 18 Apr 1997 to 21 Jul 1998. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Enova Corporation Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Aug 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Lowndes
Mission Bay, Auckland, 1071
Address used since 03 Aug 2016 |
Director | 18 Apr 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Southpac Tower, Cnr Queen & Customs Streets, Auckland | Registered & physical | 26 Jun 2000 - 26 Jun 2000 |
| Level 5, 18 Shortland St, Auckland | Physical & registered | 26 Jun 2000 - 03 Aug 2020 |
| 2a Atkin Avenue, Mission Bay, Auckland | Registered | 11 Apr 2000 - 26 Jun 2000 |
| 2a Atkin Avenue, Mission Bay, Auckland | Registered | 20 Oct 1997 - 11 Apr 2000 |
| 2a Atkin Avenue, Mission Bay, Auckland | Physical | 20 Oct 1997 - 26 Jun 2000 |
Financial Data
Financial info
100000
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: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Enova Corporation Limited Shareholder NZBN: 9429038108174 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Apr 1997 - current |
Ultimate Holding Company
| Effective Date | 01 Sep 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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