General information

Ensemble Limited

Type: NZ Limited Company (Ltd)
9429043376339
New Zealand Business Number
6134871
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Ensemble Limited (issued a New Zealand Business Number of 9429043376339) was launched on 20 Oct 2016. 2 addresses are currently in use by the company: 19 Elam Street, Parnell, Auckland, 1052 (type: registered, physical). 55 The Strand, Onetangi, Auckland had been their registered address, until 17 Aug 2020. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 100 shares (100 per cent of shares), namely:
Parkes, Susan Lee (an individual) located at Castor Bay, Auckland postcode 0620,
Clark, John Douglas (an individual) located at Mount Eden, Auckland postcode 1024,
Webb, Linda Gloria (a director) located at Parnell, Auckland postcode 1052. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Ensemble Limited. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
19 Elam Street, Parnell, Auckland, 1052 Registered & physical & service 17 Aug 2020
Contact info
64 21 636344
Phone (Phone)
warwick.webb@masthead.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warwick Graham Webb
Parnell, Auckland, 1052
Address used since 17 Aug 2020
Merivale, Christchurch, 8014
Address used since 20 Oct 2016
Onetangi, Auckland, 1081
Address used since 06 Sep 2018
Director 20 Oct 2016 - current
Linda Gloria Webb
Parnell, Auckland, 1052
Address used since 17 Aug 2020
Merivale, Christchurch, 8014
Address used since 20 Oct 2016
Onetangi, Auckland, 1081
Address used since 06 Sep 2018
Director 20 Oct 2016 - current
Addresses
Principal place of activity
19 Elam Street , Parnell , Auckland , 1052
Previous address Type Period
55 The Strand, Onetangi, Auckland, 1081 Registered & physical 19 Aug 2019 - 17 Aug 2020
21 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 14 Sep 2018 - 19 Aug 2019
1 Wairarapa Terrace, Merivale, Christchurch, 8014 Physical & registered 20 Oct 2016 - 14 Sep 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Parkes, Susan Lee
Individual
Castor Bay
Auckland
0620
04 Aug 2023 - current
Clark, John Douglas
Individual
Mount Eden
Auckland
1024
20 Oct 2016 - current
Webb, Linda Gloria
Director
Parnell
Auckland
1052
20 Oct 2016 - current
Webb, Warwick Graham
Director
Parnell
Auckland
1052
20 Oct 2016 - current
Location
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