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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hagen, Gerald David |
Clouston Park Upper Hutt 5018 New Zealand |
29 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Miller, Robert William |
Grenada Village Wellington 6037 New Zealand |
29 Jun 2010 - |
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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