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Enlighten Systems Limited

Type: NZ Limited Company (Ltd)
9429031482547
NZBN
2532968
Company Number
Registered
Company Status
104999948
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
11 Antigua Way
Grenada Village
Wellington 6037
New Zealand
Postal & office & delivery address used since 04 Aug 2022
11 Antigua Way
Grenada Village
Wellington 6037
New Zealand
Registered & physical & service address used since 12 Aug 2022

Enlighten Systems Limited was started on 29 Jun 2010 and issued an NZBN of 9429031482547. The registered LTD company has been supervised by 2 directors: Gerald David Hagen - an active director whose contract began on 29 Jun 2010,
Robert William Miller - an active director whose contract began on 29 Jun 2010.
According to our information (last updated on 18 Apr 2024), this company filed 1 address: 11 Antigua Way, Grenada Village, Wellington, 6037 (type: registered, physical).
Until 12 Aug 2022, Enlighten Systems Limited had been using 2 Deveron Place, Tawa, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hagen, Gerald David (an individual) located at Clouston Park, Upper Hutt postcode 5018.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Miller, Robert William - located at Grenada Village, Wellington. Enlighten Systems Limited was categorised as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

11 Antigua Way, Grenada Village, Wellington, 6037 New Zealand


Previous addresses

Address #1: 2 Deveron Place, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 07 Jan 2015 to 12 Aug 2022

Address #2: 8 Turon Crescent, Totara Park, Upper Hutt, 5018 New Zealand

Physical & registered address used from 29 Jun 2010 to 07 Jan 2015

Contact info
www.enlightensystems.co.nz
05 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hagen, Gerald David Clouston Park
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Miller, Robert William Grenada Village
Wellington
6037
New Zealand
Directors

Gerald David Hagen - Director

Appointment date: 29 Jun 2010

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 29 Jun 2010


Robert William Miller - Director

Appointment date: 29 Jun 2010

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 04 Aug 2022

Address: Tawa, Wellington, 5028 New Zealand

Address used since 19 Dec 2014

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