General information
Enablehr Limited
Type: NZ Limited Company (Ltd)9429041375488
New Zealand Business Number
5429662
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Enablehr Limited (issued an NZ business number of 9429041375488) was incorporated on 27 Aug 2014. 5 addresess are in use by the company: 1268 Roberts Line, Rd 8, Palmerston North, 4478 (type: registered, physical). Level 1, 1 Ghuznee Street, Te Aro, Wellington had been their registered address, up until 08 Jun 2022. 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:
Acn 123231005 - Enablehr Pty Ltd (an other) located at North Sydney, Nsw postcode 2060. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Enablehr Limited. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 711 Mt Albert Road, Royal Oak, Auckland, 1023 | Postal & office & delivery | 04 Aug 2020 |
| 1268 Roberts Line, Rd 8, Palmerston North, 4478 | Registered & physical & service | 08 Jun 2022 |
Contact info
64 2 92514100
Phone (Phone)
mxp@enablehr.com
Email
trs@fcbgroup.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.enablehr.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell James Fisher
Naremburn, Nsw, 2065
Address used since 19 May 2020
Milsons Point, Nsw, 2061
Address used since 27 Aug 2014
West Ryde, Nsw, 2114
Address used since 01 Jan 1970
Mcmahons Point, Nsw, 2060
Address used since 05 May 2017
West Ryde, Nsw, 2114
Address used since 01 Jan 1970 |
Director | 27 Aug 2014 - current |
|
Benjamin Josef Gee
Balmain, Nsw, 2041
Address used since 27 Sep 2023 |
Director | 27 Sep 2023 - current |
|
Jessica Fisher
Kirribilli, Nsw, 2061
Address used since 27 Nov 2018
West Ryde, Nsw, 2114
Address used since 01 Jan 1970
Lavender Bay, 2060
Address used since 30 Nov 2015
West Ryde, Nsw, 2114
Address used since 01 Jan 1970
Mcmahons Point, 2060
Address used since 05 May 2017 |
Director | 30 Nov 2015 - 01 Oct 2021 |
|
Richard Wallis Breden
Manly, Nsw, 2095
Address used since 27 Aug 2014
Griffith, Nsw, 2680
Address used since 01 Jan 1970
Griffith, Nsw, 2680
Address used since 01 Jan 1970 |
Director | 27 Aug 2014 - 05 May 2017 |
Addresses
Principal place of activity
| 711 Mt Albert Road , Royal Oak , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Ghuznee Street, Te Aro, Wellington, 6011 | Registered & physical | 15 Jul 2021 - 08 Jun 2022 |
| 7 El Prado Drive, Milson, Palmerston North, 4414 | Registered & physical | 21 Sep 2020 - 15 Jul 2021 |
| Level , 101 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 04 Sep 2020 - 21 Sep 2020 |
| 711 Mt Albert Road, Royal Oak, Auckland, 1023 | Physical & registered | 17 Mar 2017 - 04 Sep 2020 |
| 123 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 27 Aug 2014 - 17 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 123231005 - Enablehr Pty Ltd Other (Other) |
North Sydney Nsw 2060 |
27 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Enablehr Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 89199959 |
| Country of origin | AU |
| Address |
Level 1 1049 Victoria Road West Ryde Nsw 2114 |
Location
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