Enprise Limited was launched on 27 Feb 2003 and issued a number of 9429036151790. This registered LTD company has been run by 6 directors: George Elliot Cooper - an active director whose contract started on 30 Nov 2015,
Mark Clampitt Loveys - an inactive director whose contract started on 29 Mar 2006 and was terminated on 01 Dec 2015,
Anthony James William Howard - an inactive director whose contract started on 29 Mar 2006 and was terminated on 01 Mar 2012,
Michael Gerard Hanna - an inactive director whose contract started on 08 Nov 2011 and was terminated on 01 Mar 2012,
Paul Herman Van Tol - an inactive director whose contract started on 29 Mar 2006 and was terminated on 10 Nov 2011.
As stated in BizDb's database (updated on 03 Apr 2024), the company filed 1 address: 16 Hugo Johnston Drive, Penrose, Auckland, 1061 (types include: postal, office).
Up until 04 Jul 2012, Enprise Limited had been using 30 Copsey Place, Avondale, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Enprise Group Limited (an entity) located at Penrose, Auckland postcode 1061. Enprise Limited was classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
16 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 30 Copsey Place, Avondale, Auckland New Zealand
Physical & registered address used from 06 Mar 2007 to 04 Jul 2012
Address #2: 7-9 Westfield Place, Mt Wellington, Auckland
Physical & registered address used from 27 Feb 2003 to 06 Mar 2007
Basic Financial info
Total number of Shares: 1
NZSX Code: ENS
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Enprise Group Limited Shareholder NZBN: 9429035151968 |
Penrose Auckland 1061 New Zealand |
29 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kilimanjaro Consulting Limited Shareholder NZBN: 9429036276769 Company Number: 1248984 |
27 Feb 2003 - 29 Jul 2022 | |
| Entity | Kilimanjaro Consulting Limited Shareholder NZBN: 9429036276769 Company Number: 1248984 |
Penrose Auckland 1061 New Zealand |
27 Feb 2003 - 29 Jul 2022 |
Ultimate Holding Company
George Elliot Cooper - Director
Appointment date: 30 Nov 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 04 Oct 2021
Address: Rangiriri, Te Kauwhata, 3782 New Zealand
Address used since 30 Nov 2015
Address: Rangiriri, Te Kauwhata, 3782 New Zealand
Address used since 25 Feb 2019
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 29 Apr 2020
Mark Clampitt Loveys - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 01 Dec 2015
Address: Manukau, 2016, Auckland, New Zealand
Address used since 27 Sep 2007
Anthony James William Howard - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 01 Mar 2012
Address: Epsom, Auckland,
Address used since 29 Mar 2006
Michael Gerard Hanna - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 01 Mar 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 08 Nov 2011
Paul Herman Van Tol - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 10 Nov 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Sep 2007
Leanne Theresa Graham - Director (Inactive)
Appointment date: 27 Feb 2003
Termination date: 29 Mar 2006
Address: Auckland,
Address used since 27 Feb 2003
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