General information
Enreg One Limited
Type: NZ Limited Company (Ltd)9429041239018
New Zealand Business Number
5225601
Company Number
Registered
Company Status
N729310 - Collection Agency Service
Industry classification codes with description
Enreg One Limited (New Zealand Business Number 9429041239018) was started on 16 May 2014. 3 addresses are in use by the company: 19A Te Atatu Road, Te Atatu South, Auckland, 0610 (type: registered, physical). Suite 2, 222 Bush Road, Rosedale, Auckland had been their physical address, up until 10 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Energy Collections Limited (an entity) located at Te Atatu South, Auckland postcode 0610. "Collection agency service" (ANZSIC N729310) is the classification the Australian Bureau of Statistics issued to Enreg One Limited. The Businesscheck information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 | Other (Address For Share Register) | 21 Aug 2018 |
| 19a Te Atatu Road, Te Atatu South, Auckland, 0610 | Registered & physical & service | 10 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Rea
Te Atatu South, Auckland, 0610
Address used since 08 May 2019 |
Director | 08 May 2019 - current |
|
Garry John Horne
Devonport, Auckland, 0624
Address used since 16 May 2014
Devonport, Auckland, 0624
Address used since 14 Nov 2017 |
Director | 16 May 2014 - 08 May 2019 |
|
Kruger Venter
Remuera, Auckland, 1050
Address used since 16 May 2014 |
Director | 16 May 2014 - 20 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 222 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 18 Nov 2019 - 10 Nov 2021 |
| Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 29 Aug 2018 - 18 Nov 2019 |
| Suite 2, 222 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 16 May 2014 - 29 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Energy Collections Limited Shareholder NZBN: 9429042008668 Entity (NZ Limited Company) |
Te Atatu South Auckland 0610 |
10 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acquisition Securities Limited Shareholder NZBN: 9429041237632 Company Number: 5222401 Entity |
Rosedale Auckland 0632 |
16 May 2014 - 10 May 2019 |
|
Acquisition Securities Limited Shareholder NZBN: 9429041237632 Company Number: 5222401 Entity |
Rosedale Auckland 0632 |
16 May 2014 - 10 May 2019 |
Ultimate Holding Company
| Effective Date | 01 Nov 2021 |
| Name | Energy Collections Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5822389 |
| Country of origin | NZ |
| Address |
Floor 7, 57 Symonds Street Grafton Auckland 1010 |
Location
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