Enterprise Motor Group Limited
Type: NZ Limited Company (Ltd)Enterprise Motor Group Limited (issued a New Zealand Business Number of 9429039640222) was registered on 02 Jul 1987. 5 addresess are currently in use by the company: Po Box 11096, Ellerslie, Auckland, 1542 (type: postal, office). 323 Gladstone Road, Gisborne had been their physical address, up until 14 Jan 2014. Enterprise Motor Group Limited used other names, namely: Enterprise Motor Warehouse Limited from 09 Jun 1994 to 11 Jun 1999, Enterprise Cars (1992) Limited (12 Aug 1992 to 09 Jun 1994) and City Of Sails Motors Limited (02 Jul 1987 - 12 Aug 1992). 907706 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 907706 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)" (business classification G391110) is the category the ABS issued to Enterprise Motor Group Limited. The Businesscheck data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 14 Jan 2014 |
| Po Box 11096, Ellerslie, Auckland, 1542 | Postal | 17 Mar 2022 |
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Office & delivery | 17 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
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 | 17 Aug 1992 - current |
|
Frederick James Lewis
Awapuni, Gisborne, 4010
Address used since 06 Mar 2014 |
Director | 15 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 | 17 Sep 2007 - current |
|
Satyandra Prasad
Mount Roskill, Auckland, 1041
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - current |
|
Kevin David Algie
Remuera, Auckland, 1050
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 23 Aug 2012 |
|
John Robert Nicholls
Gisborne,
Address used since 29 Jun 1987 |
Director | 29 Jun 1987 - 17 Aug 1992 |
|
Timothy David Lewis
Rd1 Gisborne,
Address used since 14 Sep 1988 |
Director | 14 Sep 1988 - 17 Aug 1992 |
|
Frederick James Lewis
Gisborne,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 17 Aug 1992 |
| 2-4 Sultan Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 323 Gladstone Road, Gisborne | Physical | 26 Jun 1997 - 14 Jan 2014 |
| 323 Gladstone Road, Gisborne | Registered | 06 Aug 1992 - 14 Jan 2014 |
| 79 Childers Road, Gisborne | Registered | 05 Aug 1992 - 06 Aug 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise Group Holdings Limited Shareholder NZBN: 9429041186886 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
05 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chivvy Services Limited Shareholder NZBN: 9429040278513 Company Number: 152362 Entity |
04 Dec 2017 - 05 Jun 2018 | |
|
Lanedale Services Limited Shareholder NZBN: 9429039398475 Company Number: 410436 Entity |
Ellerslie Auckland 1051 |
02 Jul 1987 - 04 Dec 2017 |
|
Lanedale Services Limited Shareholder NZBN: 9429039398475 Company Number: 410436 Entity |
Ellerslie Auckland 1051 |
02 Jul 1987 - 04 Dec 2017 |
|
Chivvy Services Limited Shareholder NZBN: 9429040278513 Company Number: 152362 Entity |
Ellerslie Auckland 1051 |
04 Dec 2017 - 05 Jun 2018 |
Ultimate Holding Company
| Effective Date | 12 Nov 2018 |
| Name | Enterprise Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5127541 |
| Country of origin | NZ |
 |
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