Ensemble Limited, a registered company, was started on 20 Oct 2016. 9429043376339 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. The company has been managed by 2 directors: Warwick Graham Webb - an active director whose contract started on 20 Oct 2016,
Linda Gloria Webb - an active director whose contract started on 20 Oct 2016.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Elam Street, Parnell, Auckland, 1052 (types include: registered, physical).
Ensemble Limited had been using 55 The Strand, Onetangi, Auckland as their registered address up until 17 Aug 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Parkes, Susan Lee (an individual) located at Castor Bay, Auckland postcode 0620,
Clark, John Douglas (an individual) located at Mount Eden, Auckland postcode 1024,
Webb, Linda Gloria (a director) located at Parnell, Auckland postcode 1052.
Principal place of activity
19 Elam Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 55 The Strand, Onetangi, Auckland, 1081 New Zealand
Registered & physical address used from 19 Aug 2019 to 17 Aug 2020
Address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 14 Sep 2018 to 19 Aug 2019
Address: 1 Wairarapa Terrace, Merivale, Christchurch, 8014 New Zealand
Physical & registered address used from 20 Oct 2016 to 14 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Parkes, Susan Lee |
Castor Bay Auckland 0620 New Zealand |
04 Aug 2023 - |
Individual | Clark, John Douglas |
Mount Eden Auckland 1024 New Zealand |
20 Oct 2016 - |
Director | Webb, Linda Gloria |
Parnell Auckland 1052 New Zealand |
20 Oct 2016 - |
Director | Webb, Warwick Graham |
Parnell Auckland 1052 New Zealand |
20 Oct 2016 - |
Warwick Graham Webb - Director
Appointment date: 20 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Aug 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Oct 2016
Address: Onetangi, Auckland, 1081 New Zealand
Address used since 06 Sep 2018
Linda Gloria Webb - Director
Appointment date: 20 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Aug 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Oct 2016
Address: Onetangi, Auckland, 1081 New Zealand
Address used since 06 Sep 2018
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