General information

Enterprize Steel Limited

Type: NZ Limited Company (Ltd)
9429038668975
New Zealand Business Number
634112
Company Number
Registered
Company Status

Enterprize Steel Limited (issued an NZ business identifier of 9429038668975) was registered on 28 Jul 1994. 2 addresses are currently in use by the company: 583 Rosebank Road, Avondale, Auckland (type: registered, physical). 310 West Coast Road, Glen Eden, Auckland had been their registered address, up to 18 Mar 1999. 1000000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 670000 shares (67% of shares), namely:
Scott, Jessica Lee (an individual) located at Rd 2, Helensville postcode 0875,
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310. When considering the second group, a total of 2 shareholders hold 33% of all shares (330000 shares); it includes
Fernando, Kodikara Arachige Pricilla (an individual) - located at West Harbour, Waitakere,
Gamage, Samaradasa (an individual) - located at Glen Eden, Auckland. Our information was last updated on 24 Mar 2024.

Current address Type Used since
583 Rosebank Road, Avondale, Auckland Registered & physical & service 18 Mar 1999
Directors
Name and Address Role Period
Donald Keith Munro
West Harbour, Auckland, 0618
Address used since 04 Jul 2018
West Harbour, Auckland, 0618
Address used since 21 Feb 2006
Director 28 Jul 1994 - current
Kanukulage Sarath Fernando
West Harbour, Waitakere, 0618
Address used since 21 Feb 2011
Director 18 Feb 1999 - current
Daniel John Munro
Avondale, Auckland, 1026
Address used since 21 Feb 2011
Director 19 Feb 2010 - 22 Jul 2011
Phillip John Hollings
Waimauku,
Address used since 07 Jun 1996
Director 07 Jun 1996 - 18 Feb 1999
John Laurence Griffiths
Birkenhead, Auckland,
Address used since 28 Jul 1994
Director 28 Jul 1994 - 30 Apr 1997
Addresses
Previous address Type Period
310 West Coast Road, Glen Eden, Auckland Registered & physical 18 Mar 1999 - 18 Mar 1999
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 670000
Shareholder Name Address Period
Scott, Jessica Lee
Individual
Rd 2
Helensville
0875
21 Feb 2022 - current
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
Null 4310
06 Dec 2010 - current
Shares Allocation #2 Number of Shares: 330000
Shareholder Name Address Period
Fernando, Kodikara Arachige Pricilla
Individual
West Harbour
Waitakere
0618
23 Feb 2007 - current
Gamage, Samaradasa
Individual
Glen Eden
Auckland
0602
23 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Sanders, Noel Richard
Individual
Ranui
Auckland
0612
28 Jul 1994 - 21 Feb 2022
Sanders, Noel Richard
Individual
Ranui
Auckland
0612
28 Jul 1994 - 21 Feb 2022
Sanders, Noel Richard
Individual
Ranui
Auckland
0612
28 Jul 1994 - 21 Feb 2022
Fernando, Kanukulage Sarath
Individual
West Harbour
Waitakere
0618
23 Feb 2007 - 07 Jun 2013
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
28 Jul 1994 - 06 Dec 2010
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
28 Jul 1994 - 06 Dec 2010
Fernando, Kanukulage Sarath
Individual
Mt Roskill
Auckland
28 Jul 1994 - 05 Feb 2007
Munro, Daniel John
Individual
Avondale
Auckland
1026
06 Dec 2010 - 11 Aug 2011
Location
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