Enovation Systems Limited, a registered company, was launched on 15 Oct 2004. 9429035129875 is the New Zealand Business Number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was categorised. This company has been managed by 2 directors: Richard Williams - an active director whose contract started on 15 Oct 2004,
Sonja Nielsen - an active director whose contract started on 15 Oct 2004.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Chase Grove, Nukuhau, Taupo, 3330 (types include: postal, office).
Enovation Systems Limited had been using 782 Acacia Bay Road, Acacia Bay, Taupo 3330 as their registered address up until 17 Jun 2011.
Other names for the company, as we established at BizDb, included: from 15 Oct 2004 to 09 Jan 2007 they were called Circuit Design Innovations Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
10 Chase Grove, Nukuhau, Taupo, 3330 New Zealand
Previous addresses
Address #1: 782 Acacia Bay Road, Acacia Bay, Taupo 3330 New Zealand
Registered & physical address used from 18 Dec 2008 to 17 Jun 2011
Address #2: 36a Sunset Street, Taupo 3330
Registered & physical address used from 11 Aug 2006 to 18 Dec 2008
Address #3: 35 Camellia Terrace, Maungaraki, Lower Hutt
Registered & physical address used from 15 Oct 2004 to 11 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nielsen, Sonja |
Nukuhau Taupo 3330 New Zealand |
15 Oct 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Williams, Richard |
Nukuhau Taupo 3330 New Zealand |
15 Oct 2004 - |
Richard Williams - Director
Appointment date: 15 Oct 2004
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 09 Jun 2011
Sonja Nielsen - Director
Appointment date: 15 Oct 2004
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 09 Jun 2011
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