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Enchantee Holdings Limited

Type: NZ Limited Company (Ltd)
9429030849846
NZBN
3686377
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
14 Lawrence Street
Herne Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 14 Dec 2011
14 Lawrence Street
Herne Bay
Auckland 1011
New Zealand
Office address used since 24 Jul 2019
14 Lawrence Street
Herne Bay
Auckland 1011
New Zealand
Postal & delivery address used since 03 Aug 2020

Enchantee Holdings Limited, a registered company, was launched on 14 Dec 2011. 9429030849846 is the NZ business number it was issued. "Tour guide service" (business classification N722040) is how the company is categorised. This company has been managed by 3 directors: Carolyn Claire Campbell - an active director whose contract began on 14 Dec 2011,
Graeme Alexander Campbell - an active director whose contract began on 08 Dec 2022,
Anthony John Murdoch Campbell - an active director whose contract began on 08 Dec 2022.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 14 Lawrence Street, Herne Bay, Auckland, 1011 (category: postal, delivery).
Old names used by the company, as we established at BizDb, included: from 12 Dec 2011 to 14 May 2022 they were called Enchantee Tours Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Campbell, Graeme Alexander (an individual) located at Herne Bay, Auckland postcode 1011,
Campbell, Nina Catherine (an individual) located at Grey Lynn, Auckland postcode 1021,
Campbell, Jasper Grant Murdoch (an individual) located at Beachlands, Auckland postcode 2018.

Addresses

Principal place of activity

14 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand

Contact info
64 21475 566
24 Jul 2019 Phone
carolynclaire@hotmail.co.nz
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Campbell, Graeme Alexander Herne Bay
Auckland
1011
New Zealand
Individual Campbell, Nina Catherine Grey Lynn
Auckland
1021
New Zealand
Individual Campbell, Jasper Grant Murdoch Beachlands
Auckland
2018
New Zealand
Director Campbell, Carolyn Claire Herne Bay
Auckland
1011
New Zealand
Directors

Carolyn Claire Campbell - Director

Appointment date: 14 Dec 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Dec 2011


Graeme Alexander Campbell - Director

Appointment date: 08 Dec 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Dec 2022


Anthony John Murdoch Campbell - Director

Appointment date: 08 Dec 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 08 Dec 2022

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