General information

Enficere Limited

Type: NZ Limited Company (Ltd)
9429038517747
New Zealand Business Number
667742
Company Number
Registered
Company Status

Enficere Limited (NZBN 9429038517747) was registered on 15 Mar 1995. 2 addresses are currently in use by the company: 147 Crawford Road, Rd 1, Tirau, 3484 (type: physical, registered). 492 Ngahinepouri Road, Ohaupo had been their registered address, until 10 Jun 2008. Enficere Limited used more aliases, namely: A. & A. Assen Limited from 15 Mar 1995 to 09 May 2006. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 26 shares (26 per cent of shares), namely:
Assen, Terence Joseph (an individual) located at R D 1, Tirau. When considering the second group, a total of 2 shareholders hold 24 per cent of all shares (exactly 24 shares); it includes
I.t.s. (No 60) Limited (an entity) - located at Paeroa 3600,
Assen, Terence Joseph (an individual) - located at R D 1, Tirau. Next there is the third group of shareholders, share allotment (24 shares, 24%) belongs to 2 entities, namely:
Assen, Irene Joy, located at R D 1, Tirau (an individual),
I.t.s. (No 60) Limited, located at Paeroa 3600 (an entity). Our database was updated on 16 Feb 2024.

Current address Type Used since
147 Crawford Road, Rd 1, Tirau, 3484 Physical & registered & service 10 Jun 2008
Directors
Name and Address Role Period
Terence Joseph Assen
Rd 1, Tirau, 3484
Address used since 17 Feb 2010
Director 29 Jul 2003 - current
Irene Joy Assen
Rd 1, Tirau, 3484
Address used since 17 Feb 2010
Director 29 Jul 2003 - current
Albertus Geertruidus Assen
Ohaupo,
Address used since 28 Feb 2003
Director 15 Mar 1995 - 29 Jul 2003
Alida Cornelia Barbara Assen
Ohaupo,
Address used since 28 Feb 2003
Director 15 Mar 1995 - 29 Jul 2003
Addresses
Previous address Type Period
492 Ngahinepouri Road, Ohaupo Registered & physical 06 Jun 2002 - 10 Jun 2008
Mcgregor Road, R D 2, Ohaupo Physical & registered 15 Mar 1995 - 06 Jun 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Assen, Terence Joseph
Individual
R D 1
Tirau
25 Feb 2004 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
I.t.s. (no 60) Limited
Shareholder NZBN: 9429033904689
Entity (NZ Limited Company)
Paeroa 3600
12 Jan 2010 - current
Assen, Terence Joseph
Individual
R D 1
Tirau
25 Feb 2004 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Assen, Irene Joy
Individual
R D 1
Tirau
26 Feb 2004 - current
I.t.s. (no 60) Limited
Shareholder NZBN: 9429033904689
Entity (NZ Limited Company)
Paeroa 3600
12 Jan 2010 - current
Shares Allocation #4 Number of Shares: 26
Shareholder Name Address Period
Assen, Irene Joy
Individual
R D 1
Tirau
26 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Assen, Albertus Geertruidus
Individual
Ohaupo
25 Feb 2004 - 25 Feb 2004
Assen, Alida Cornelia Barbara
Individual
Ohaupo
25 Feb 2004 - 25 Feb 2004
Assen, Irene Joy
Individual
Rd 2
Ohaupo
25 Feb 2004 - 26 Feb 2004
Location
Companies nearby