Enhance Systems, a registered company, was started on 15 Feb 1962. 9429040838311 is the NZ business identifier it was issued. The company has been run by 10 directors: Robert S. - an active director whose contract started on 27 May 1998,
James K. - an active director whose contract started on 22 Dec 1998,
Mark Andrew Roberts - an active director whose contract started on 01 Jan 2021,
Bryan Francis Mcevedy - an inactive director whose contract started on 27 May 1998 and was terminated on 01 Jan 2021,
Anthony Arnold Colenso - an inactive director whose contract started on 24 Feb 2004 and was terminated on 30 Jun 2014.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 (physical address),
Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 (service address),
C/- Alsco Nz, P O Box 74 450, Greenlane, 1542 (postal address),
Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 (office address) among others.
Enhance Systems had been using Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland as their physical address until 09 Jun 2020.
Past names used by this company, as we managed to find at BizDb, included: from 15 Feb 1962 to 15 Jun 2004 they were named Enhance Systems Limited.
One entity controls all company shares (exactly 12000 shares) - Alsco Nz - located at 1051, Ellerslie, Auckland.
Other active addresses
Address #4: Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & service address used from 09 Jun 2020
Principal place of activity
Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 12 Mar 2015 to 09 Jun 2020
Address #2: Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 12 Mar 2015 to 06 Jun 2019
Address #3: 57 Market Road, Remuera, Auckland New Zealand
Physical address used from 25 Jun 1997 to 12 Mar 2015
Address #4: 308 Great South Road, Greenlane, Auckland
Registered address used from 27 Mar 1997 to 27 Mar 1997
Address #5: 57 Market Road, Remuera, Auckland New Zealand
Registered address used from 27 Mar 1997 to 12 Mar 2015
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Unlimited Company) | Alsco Nz Shareholder NZBN: 9429040865058 |
Ellerslie Auckland 1051 New Zealand |
15 Feb 1962 - |
Ultimate Holding Company
Robert S. - Director
Appointment date: 27 May 1998
Address: Salt Lake City, Utah 84103-4455, United States
Address used since 09 May 2012
James K. - Director
Appointment date: 22 Dec 1998
Address: Salt Lake City, Utah, United States
Address used since 12 Aug 2005
Mark Andrew Roberts - Director
Appointment date: 01 Jan 2021
ASIC Name: Alsco Pty Limited
Address: Sydney/nsw, 2067 Australia
Address: Cremorne, Sydney/nsw, 2090 Australia
Address used since 01 Jan 2021
Bryan Francis Mcevedy - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 01 Jan 2021
ASIC Name: Alsco Pty Limited
Address: Terrey Hills, New South Wales 2084, Australia
Address used since 27 May 1998
Address: 20 Bridge Street, Pymble, Nsw, 2073 Australia
Address: 20 Bridge Street, Pymble, Nsw, 2073 Australia
Anthony Arnold Colenso - Director (Inactive)
Appointment date: 24 Feb 2004
Termination date: 30 Jun 2014
Address: Remuera, Auckland,
Address used since 12 Aug 2005
William Howard Adams - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 22 Dec 1998
Address: Salt Lake City, Utah 84103, United States Of America,
Address used since 27 May 1998
Neal Hutton Plowman - Director (Inactive)
Appointment date: 30 Apr 1987
Termination date: 27 May 1998
Address: Campbells Bay, Auckland,
Address used since 30 Apr 1987
David Raymond Simpson - Director (Inactive)
Appointment date: 30 Apr 1987
Termination date: 27 May 1998
Address: Milford, Auckland,
Address used since 30 Apr 1987
John Carleton Lindsay - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 27 May 1998
Address: Remuera, Auckland,
Address used since 01 Dec 1995
Keith Livingstone Shaw - Director (Inactive)
Appointment date: 30 Apr 1987
Termination date: 01 Dec 1995
Address: Royal Oak, Auckland,
Address used since 30 Apr 1987
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