General information
Enable Business Limited
Type: NZ Limited Company (Ltd)9429041581698
New Zealand Business Number
5569905
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Enable Business Limited (NZBN 9429041581698) was registered on 23 Jan 2015. 2 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 01 Aug 2023. Enable Business Limited used other aliases, namely: Dhbw Business Limited from 21 Jan 2015 to 02 Apr 2015. 21145 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 21145 shares (100% of shares), namely:
Dhbw Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued to Enable Business Limited. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 15 Jul 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Henderson
Remuera, Auckland, 1050
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 23 Dec 2015 |
Director | 23 Jan 2015 - current |
|
Vivienne Winifred Brownrigg
Papamoa Beach, Papamoa, 3118
Address used since 01 Jan 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 14 Dec 2022 |
|
Brendan John Waters
Greenhithe, Auckland, 0632
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 23 Dec 2015 |
Director | 23 Jan 2015 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 21 Jun 2023 - 01 Aug 2023 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 15 Jul 2021 - 21 Jun 2023 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 27 Jun 2017 - 15 Jul 2021 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 27 Apr 2015 - 27 Jun 2017 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 23 Jan 2015 - 27 Apr 2015 |
Financial Data
Financial info
21145
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21145
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhbw Limited Shareholder NZBN: 9429041578124 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Christine Anne Individual |
Miramar Wellington 6022 |
07 Apr 2015 - 14 Apr 2015 |
|
Greer, Esther Rachel Individual |
Miramar Wellington 6022 |
14 Aug 2015 - 21 Dec 2015 |
|
Turfrey, Eva Aimee Individual |
Napier South Napier 4110 |
14 Aug 2015 - 21 Dec 2015 |
|
Greer, Mark John Individual |
Miramar Wellington 6022 |
07 Apr 2015 - 14 Apr 2015 |
|
Enable Business Trustee Limited Shareholder NZBN: 9429042116608 Company Number: 5865550 Entity |
21 Dec 2015 - 03 Apr 2017 | |
|
Enable Business Trustee Limited Shareholder NZBN: 9429042116608 Company Number: 5865550 Entity |
21 Dec 2015 - 03 Apr 2017 | |
|
Hay, Christine Anne Individual |
Miramar Wellington 6022 |
14 Apr 2015 - 14 Aug 2015 |
|
Greer, Mark John Individual |
Miramar Wellington 6022 |
14 Apr 2015 - 21 Dec 2015 |
Ultimate Holding Company
| Effective Date | 07 Jun 2016 |
| Name | Dhbw Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5569685 |
| Country of origin | NZ |
| Address |
Level 3, 27 Bath Street Parnell Auckland 1052 |
Location
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