Enterprise Motor Group (New Lynn) Limited (issued a business number of 9429039341204) was launched on 07 Jun 1989. 5 addresess are in use by the company: P O Box 11096, Ellerslie, Auckland, 1542 (type: postal, office). 323 Gladstone Road, Gisborne had been their physical address, until 23 Jun 2000. Enterprise Motor Group (New Lynn) Limited used other names, namely: Enterprise Motor Warehouse (New Lynn) Limited from 02 May 1995 to 24 Jun 1999, Sail City Motors (North Shore) Limited (01 Mar 1990 to 02 May 1995) and Marsworth Holdings (No 2) Limited (07 Jun 1989 - 01 Mar 1990). 500000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 37500 shares (7.5% of shares), namely:
James Raymond Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 85% of all shares (exactly 425000 shares); it includes
Enterprise Motor Group Limited (an entity) - located at Ellerslie, Auckland. The third group of shareholders, share allotment (37500 shares, 7.5%) belongs to 3 entities, namely:
Curtis, Penelope Susan, located at St Heliers, Auckland (an individual),
Curtis, Vernon Frederick, located at St Heliers, Auckland (a director),
Mayo-Smith, Brian, located at Kohimarama, Auckland (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued to Enterprise Motor Group (New Lynn) Limited. The Businesscheck data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
2-4 Sultan Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 07 Mar 2013 |
2-4 Sultan Street, Ellerslie, Auckland, 1051 | Office & delivery | 04 Jun 2020 |
P O Box 11096, Ellerslie, Auckland, 1542 | Postal | 29 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Frederick James Lewis
Awapuni, Gisborne, 4010
Address used since 02 Jun 2016 |
Director | 24 Apr 1992 - 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 | 20 May 1995 - 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 |
Kevin David Algie
Remuera, Auckland, 1050
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 23 Aug 2012 |
2-4 Sultan Street , Ellerslie , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
323 Gladstone Road, Gisborne | Physical | 23 Jun 2000 - 23 Jun 2000 |
323 Gladstone Rd, Gisbourne | Physical | 23 Jun 2000 - 07 Mar 2013 |
Ryan Lynch & Lynch, Chartered Accountants, 400 Palmerston Road, Gisborne | Physical | 22 Jun 2000 - 23 Jun 2000 |
Ryan Lynch & Lynch, Chartered Accountants, 400 Palmerston Road, Gisborne | Registered | 12 Jun 2000 - 12 Jun 2000 |
323 Gladstone Road, Gisborne | Registered | 12 Jun 2000 - 07 Mar 2013 |
C/- Spicer & Oppenheim, Level 7, Westpac Tower, 120 Albert Street, Auckland | Registered | 10 May 1996 - 12 Jun 2000 |
79 Childers Road, Gisborne | Registered | 25 Jun 1995 - 10 May 1996 |
Shareholder Name | Address | Period |
---|---|---|
James Raymond Holdings Limited Shareholder NZBN: 9429040478524 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Enterprise Motor Group Limited Shareholder NZBN: 9429039640222 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
07 Jun 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Curtis, Penelope Susan Individual |
St Heliers Auckland 1071 |
29 Aug 2018 - current |
Curtis, Vernon Frederick Director |
St Heliers Auckland 1071 |
29 Aug 2018 - current |
Mayo-smith, Brian Individual |
Kohimarama Auckland 1071 |
29 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Bello Holdings Limited Shareholder NZBN: 9429038386060 Company Number: 706125 Entity |
Ellerslie Auckland 1051 |
07 Jun 1989 - 29 Aug 2018 |
Bello Holdings Limited Shareholder NZBN: 9429038386060 Company Number: 706125 Entity |
Ellerslie Auckland 1051 |
07 Jun 1989 - 29 Aug 2018 |
Enterprise Group Trustees Limited 2-4 Sultan Street |
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Time Om Limited 2-4 Sultan Street |
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Cfs Finance Limited 2-4 Sultan Street |
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Team Cfs Holdings Limited 2-4 Sultan Street |
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Community Financial Services Limited 2-4 Sultan Street |
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Squid Enterprises New Zealand Limited 2-4 Sultan Street |
Enterprise Motor Group (hamilton) Limited 2-4 Sultan Street |
Enterprise Motor Group Limited 2-4 Sultan Street |
Harnett & Milne Limited 522 Main Highway |
Just Right Marketing Limited 642 Great South Road |
S & T International Pvt Limited 169 Ladies Mile |
Easy Driver Limited Level 1, Building B |