General information
Enterprise Group Holdings Limited
Type: NZ Limited Company (Ltd)9429041186886
New Zealand Business Number
5127541
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Enterprise Group Holdings Limited (issued a business number of 9429041186886) was launched on 16 Apr 2014. 2 addresses are currently in use by the company: 2 Sultan Street, Ellerslie, Auckland, 1051 (type: physical, registered). 1014374 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1014374 shares (100 per cent of shares), namely:
Enterprise Group Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Enterprise Group Holdings Limited. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Sultan Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 16 Apr 2014 |
Contact info
No website
Website
Directors
| 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 | 16 Apr 2014 - current |
|
Satyandra Prasad
Mount Roskill, Auckland, 1041
Address used since 16 Apr 2014 |
Director | 16 Apr 2014 - current |
|
Vernon Frederick Curtis
Glendowie, Auckland, 1071
Address used since 11 Jul 2022
St Heliers, Auckland, 1071
Address used since 25 Sep 2014 |
Director | 16 Apr 2014 - current |
|
Frederick James Lewis
Awapuni, Gisborne, 4010
Address used since 16 Apr 2014 |
Director | 16 Apr 2014 - current |
|
Timothy Eric Zonneveld
Mission Bay, Auckland, 1071
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - current |
Financial Data
Financial info
1014374
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1014374
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise Group Trustees Limited Shareholder NZBN: 9429030243040 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
01 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise Group Trustees Limited Shareholder NZBN: 9429030243040 Company Number: 4427044 Entity |
Ellerslie Auckland 1051 |
16 Apr 2014 - 01 Apr 2018 |
|
Enterprise Group Trustees Limited Shareholder NZBN: 9429030243040 Company Number: 4427044 Entity |
Ellerslie Auckland 1051 |
16 Apr 2014 - 01 Apr 2018 |
Location
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Enterprise Group Trustees Limited 2-4 Sultan Street |
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