General information

Enterprise Motor Group (new Lynn) Limited

Type: NZ Limited Company (Ltd)
9429039341204
New Zealand Business Number
428996
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

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
Contact info
64 21 1106158
Phone (Phone)
mike.elliott@enterprisemg.co.nz
Email
daniel@cfsfinance.co.nz
Email
www.enterprisecars.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
James Raymond Holdings Limited
Shareholder NZBN: 9429040478524
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Aug 2018 - current
Shares Allocation #2 Number of Shares: 425000
Shareholder Name Address Period
Enterprise Motor Group Limited
Shareholder NZBN: 9429039640222
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
07 Jun 1989 - current
Shares Allocation #3 Number of Shares: 37500
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

Historic shareholders

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
Location
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