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Enablehr Limited

Type: NZ Limited Company (Ltd)
9429041375488
NZBN
5429662
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
711 Mt Albert Road
Royal Oak
Auckland 1023
New Zealand
Postal & office & delivery address used since 04 Aug 2020
1268 Roberts Line
Rd 8
Palmerston North 4478
New Zealand
Registered & physical & service address used since 08 Jun 2022

Enablehr Limited, a registered company, was started on 27 Aug 2014. 9429041375488 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been run by 4 directors: Campbell James Fisher - an active director whose contract began on 27 Aug 2014,
Benjamin Josef Gee - an active director whose contract began on 27 Sep 2023,
Jessica Fisher - an inactive director whose contract began on 30 Nov 2015 and was terminated on 01 Oct 2021,
Richard Wallis Breden - an inactive director whose contract began on 27 Aug 2014 and was terminated on 05 May 2017.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 1268 Roberts Line, Rd 8, Palmerston North, 4478 (category: registered, physical).
Enablehr Limited had been using Level 1, 1 Ghuznee Street, Te Aro, Wellington as their registered address up to 08 Jun 2022.
A single entity controls all company shares (exactly 100 shares) - Acn 123231005 - Enablehr Pty Ltd - located at 4478, North Sydney, Nsw.

Addresses

Principal place of activity

711 Mt Albert Road, Royal Oak, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 1, 1 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 15 Jul 2021 to 08 Jun 2022

Address #2: 7 El Prado Drive, Milson, Palmerston North, 4414 New Zealand

Registered & physical address used from 21 Sep 2020 to 15 Jul 2021

Address #3: Level , 101 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 04 Sep 2020 to 21 Sep 2020

Address #4: 711 Mt Albert Road, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 17 Mar 2017 to 04 Sep 2020

Address #5: 123 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 27 Aug 2014 to 17 Mar 2017

Contact info
64 2 92514100
04 Aug 2020 Phone
mxp@enablehr.com
04 Aug 2020 Email
trs@fcbgroup.com.au
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.enablehr.co.nz
04 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Acn 123231005 - Enablehr Pty Ltd North Sydney
Nsw
2060
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Enablehr Pty Ltd
Name
Company
Type
89199959
Ultimate Holding Company Number
AU
Country of origin
Level 1 1049 Victoria Road
West Ryde
Nsw 2114
Australia
Address
Directors

Campbell James Fisher - Director

Appointment date: 27 Aug 2014

ASIC Name: Fisher Cartwright Berriman Pty Limited

Address: Naremburn, Nsw, 2065 Australia

Address used since 19 May 2020

Address: Milsons Point, Nsw, 2061 Australia

Address used since 27 Aug 2014

Address: West Ryde, Nsw, 2114 Australia

Address: Mcmahons Point, Nsw, 2060 Australia

Address used since 05 May 2017

Address: West Ryde, Nsw, 2114 Australia


Benjamin Josef Gee - Director

Appointment date: 27 Sep 2023

Address: Balmain, Nsw, 2041 Australia

Address used since 27 Sep 2023


Jessica Fisher - Director (Inactive)

Appointment date: 30 Nov 2015

Termination date: 01 Oct 2021

ASIC Name: Fisher Cartwright Berriman Pty Limited

Address: West Ryde, Nsw, 2114 Australia

Address: Lavender Bay, 2060 Australia

Address used since 30 Nov 2015

Address: West Ryde, Nsw, 2114 Australia

Address: Mcmahons Point, 2060 Australia

Address used since 05 May 2017

Address: Kirribilli, Nsw, 2061 Australia

Address used since 27 Nov 2018


Richard Wallis Breden - Director (Inactive)

Appointment date: 27 Aug 2014

Termination date: 05 May 2017

ASIC Name: South Pacific Seeds Pty Ltd

Address: Manly, Nsw, 2095 Australia

Address used since 27 Aug 2014

Address: Griffith, Nsw, 2680 Australia

Address: Griffith, Nsw, 2680 Australia

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