General information

The Enthusiasts Limited

Type: NZ Limited Company (Ltd)
9429046034083
New Zealand Business Number
6257929
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description

The Enthusiasts Limited (issued an NZ business identifier of 9429046034083) was incorporated on 27 Mar 2017. 3 addresses are in use by the company: 108A Ponsonby Road, Grey Lynn, Auckland, 1011 (type: service, physical). Level 4, Bdo Centre, 4 Graham Street, Auckland had been their physical address, up until 30 Mar 2021. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Mogridge, Bryan (an individual) located at Ostend, Waiheke Island postcode 1081,
Hitchcock, Jamie (a director) located at Grey Lynn, Auckland postcode 1021,
Hitchcock, Rachel Jean (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Verner, Susan Maree (an individual) - located at Remuera, Auckland,
Yeoman, Martin Haslock (a director) - located at Remuera, Auckland,
Yeoman, Allan John Haslock (an individual) - located at Orakei, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Yeoman, Martin Haslock, located at Remuera, Auckland (a director). "Advertising agency operation" (business classification M694010) is the category the ABS issued The Enthusiasts Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Registered 27 Mar 2017
Level 4, 35 High Street, Auckland, 1010 Service & physical 30 Mar 2021
108a Ponsonby Road, Grey Lynn, Auckland, 1011 Service 12 Mar 2024
Directors
Name and Address Role Period
Martin Haslock Yeoman
Remuera, Auckland, 1050
Address used since 27 Mar 2017
Director 27 Mar 2017 - current
Jamie Hitchcock
Grey Lynn, Auckland, 1021
Address used since 27 Mar 2017
Director 27 Mar 2017 - current
Addresses
Previous address Type Period
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Physical 27 Mar 2017 - 30 Mar 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mogridge, Bryan
Individual
Ostend
Waiheke Island
1081
25 Aug 2021 - current
Hitchcock, Jamie
Director
Grey Lynn
Auckland
1021
27 Mar 2017 - current
Hitchcock, Rachel Jean
Individual
Grey Lynn
Auckland
1021
25 Aug 2021 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Verner, Susan Maree
Individual
Remuera
Auckland
1050
25 Aug 2021 - current
Yeoman, Martin Haslock
Director
Remuera
Auckland
1050
27 Mar 2017 - current
Yeoman, Allan John Haslock
Individual
Orakei
Auckland
1071
25 Aug 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yeoman, Martin Haslock
Director
Remuera
Auckland
1050
27 Mar 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hitchcock, Jamie
Director
Grey Lynn
Auckland
1021
27 Mar 2017 - current
Location
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