General information
Enterprise Motor Group (hamilton) Limited
Type: NZ Limited Company (Ltd)9429039245113
New Zealand Business Number
461677
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Enterprise Motor Group (Hamilton) Limited (issued an NZBN of 9429039245113) was incorporated on 23 Oct 1990. 5 addresess are in use by the company: P O Box 11096, Ellerslie, Auckland, 1542 (type: postal, office). 400 Palmerston Road, Gisborne had been their physical address, up until 20 Jul 2000. Enterprise Motor Group (Hamilton) Limited used other aliases, namely: Enterprise Vehicle Wholesalers Limited from 17 Jun 1999 to 21 Oct 1999, Norphos International (1991) Limited (02 Mar 1992 to 17 Jun 1999) and Norphos Pacific Limited (23 Oct 1990 - 02 Mar 1992). 522000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 522000 shares (100% of shares), namely:
Enterprise Group Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the Australian Bureau of Statistics issued to Enterprise Motor Group (Hamilton) Limited. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 07 Mar 2013 |
| P O Box 11096, Ellerslie, Auckland, 1542 | Postal | 13 Jul 2021 |
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Office & delivery | 13 Jul 2021 |
Contact info
64 21 1106158
Phone (Phone)
daniel.aldridge@cfsfinance.co.nz
Email
www.enterprisecars.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick James Lewis
Awapuni, Gisborne, 4010
Address used since 03 Jul 2013 |
Director | 04 Dec 1992 - current |
|
Vernon Frederick Curtis
Glendowie, Auckland, 1071
Address used since 11 Jul 2022
St Heliers, Auckland, 1071
Address used since 25 Sep 2014 |
Director | 07 Jan 2008 - current |
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 28 Feb 2018
22 Pakenham Street East, Viaduct Harbour, Auckland, 1010
Address used since 22 Jul 2016 |
Director | 25 Jul 2012 - current |
|
Kevin David Algie
Remuera, Auckland, 1050
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - 23 Aug 2012 |
|
Timothy David Lewis
Gisborne,
Address used since 15 Jan 1997 |
Director | 15 Jan 1997 - 21 Jun 1999 |
|
Robert Edward Walters
Otorohanga,
Address used since 22 Nov 1991 |
Director | 22 Nov 1991 - 28 Jan 1997 |
|
Peter John Nathan Mckenzie
Morere,
Address used since 22 Nov 1991 |
Director | 22 Nov 1991 - 28 Jan 1997 |
|
Rodney Neil Ritchie Luxton
R D, Waitoa,
Address used since 22 Nov 1991 |
Director | 22 Nov 1991 - 28 Jan 1997 |
|
Anthony Lewis
R D 1, Tekuiti,
Address used since 22 Nov 1991 |
Director | 22 Nov 1991 - 28 Jan 1997 |
|
Peter Neville St George
Te Kuiti,
Address used since 04 Dec 1992 |
Director | 04 Dec 1992 - 28 Jan 1997 |
|
William Alfred Sandilands
Kara, 9 R D, Whangarei,
Address used since 22 Nov 1991 |
Director | 22 Nov 1991 - 06 Oct 1994 |
|
Ronald Joseph Webby
R D 1, Howick, Auckland,
Address used since 17 Dec 1991 |
Director | 17 Dec 1991 - 13 Dec 1993 |
|
Douglas Mckelvie Duncan
Marton,
Address used since 22 Nov 1991 |
Director | 22 Nov 1991 - 04 Dec 1992 |
|
John Rutherford Oliver
R D 5, Otorohanga,
Address used since 17 Dec 1991 |
Director | 17 Dec 1991 - 05 Oct 1992 |
Addresses
Principal place of activity
| 2-4 Sultan Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 400 Palmerston Road, Gisborne | Physical | 20 Jul 2000 - 20 Jul 2000 |
| 323 Gladstone Road, Gisborne | Physical | 20 Jul 2000 - 07 Mar 2013 |
| 400 Palmerston Road, Gisborne | Registered | 12 Jun 2000 - 12 Jun 2000 |
| 323 Gladstone Road, Gisborne | Registered | 12 Jun 2000 - 07 Mar 2013 |
| 79 Childers Road, Gisborne | Registered | 23 Apr 1996 - 12 Jun 2000 |
| Farming House, 208 Ponsonby Road, Ponsonby, Auckland | Registered | 18 Jul 1994 - 23 Apr 1996 |
Financial Data
Financial info
522000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 522000
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise Group Holdings Limited Shareholder NZBN: 9429041186886 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
04 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise Group Trustees Limited Shareholder NZBN: 9429030243040 Company Number: 4427044 Entity |
04 Apr 2018 - 04 Apr 2018 | |
|
Lewis, Frederick James Individual |
Awapuni Gisborne 4010 |
23 Oct 1990 - 04 Apr 2018 |
|
Enterprise Group Trustees Limited Shareholder NZBN: 9429030243040 Company Number: 4427044 Entity |
04 Apr 2018 - 04 Apr 2018 |
Ultimate Holding Company
| Effective Date | 02 Apr 2018 |
| Name | Enterprise Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5127541 |
| Country of origin | NZ |
| Address |
2 Sultan Street Ellerslie Auckland 1051 |
Location
Companies nearby
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Enterprise Group Trustees Limited 2-4 Sultan Street |
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Time Om Limited 2-4 Sultan Street |
|
Cfs Finance Limited 2-4 Sultan Street |
|
Team Cfs Holdings Limited 2-4 Sultan Street |
|
Community Financial Services Limited 2-4 Sultan Street |
|
Squid Enterprises New Zealand Limited 2-4 Sultan Street |
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