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Enzoil (nz) Limited

Type: NZ Limited Company (Ltd)
9429035756842
NZBN
1403559
Company Number
Registered
Company Status
Current address
127 Port Road
Seaview
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 21 Mar 2022

Enzoil (Nz) Limited, a registered company, was registered on 23 Sep 2003. 9429035756842 is the NZ business number it was issued. This company has been supervised by 7 directors: Vance Wilby Hainsworth - an active director whose contract began on 06 May 2004,
Brett Wallace Hodgson - an active director whose contract began on 02 Mar 2022,
Michael John Blewman - an inactive director whose contract began on 06 May 2004 and was terminated on 11 Mar 2022,
Stewart James Mcdonald - an inactive director whose contract began on 06 May 2004 and was terminated on 10 Oct 2019,
Scott Patrick Muir - an inactive director whose contract began on 01 May 2008 and was terminated on 15 Dec 2016.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 127 Port Road, Seaview, Lower Hutt, 5010 (category: registered, physical).
Enzoil (Nz) Limited had been using 14 Ulric Street, Plimmerton as their physical address until 21 Mar 2022.
A total of 250000 shares are issued to 9 shareholders (5 groups). The first group includes 7500 shares (3 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 117500 shares (47 per cent). Lastly we have the 3rd share allocation (15000 shares 6 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 14 Ulric Street, Plimmerton New Zealand

Physical & registered address used from 22 Jun 2004 to 21 Mar 2022

Address: Level 1, Cbd House, 145 Willis Street, Wellington

Physical & registered address used from 23 Sep 2003 to 22 Jun 2004

Contact info
64 4 5760567
06 Nov 2018 Phone
mike@bluepak.co.nz
Email
accounts@enzoil.co.nz
14 Mar 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Townsend, Roger George Karori
Wellington
6012
New Zealand
Individual Townsend, Phillipa Ann Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 117500
Individual Hainsworth, Vance Wilby Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Henderson, Carolyn Mary Waterloo
Lower Hutt
5011
New Zealand
Individual Henderson, Andrew Vivian Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 55000
Individual Hodgson, Brett Wallace Tirohanga
Lower Hutt
5010
New Zealand
Individual Hodgson, Claire Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 55000
Individual Morris, David Simon Belmont
Lower Hutt
5010
New Zealand
Individual Stewart-morris, Jackie Susanne Belmont
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrie, Richard Glenn Featherston
Individual Blewman, Michael John Paremata
Individual Blewman, Michael John Paremata
Individual Blewman, Michael John Paremata
Individual Blewman, Michael John Paremata
Individual Mcdonald, Stewart James Plimmerton
Individual Lawrie, Richard Glenn Featherston
Individual Mcdonald, Stewart James Plimmerton
Individual Mcdonald, Stewart James Plimmerton
Individual Muir, Scott Patrick Petone
Individual Pashby, Murray John Ngaio
Welligton
Directors

Vance Wilby Hainsworth - Director

Appointment date: 06 May 2004

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 02 Nov 2018

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 01 Oct 2015


Brett Wallace Hodgson - Director

Appointment date: 02 Mar 2022

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 02 Mar 2022


Michael John Blewman - Director (Inactive)

Appointment date: 06 May 2004

Termination date: 11 Mar 2022

Address: Paremata, Porirua, 5247 New Zealand

Address used since 01 Oct 2015


Stewart James Mcdonald - Director (Inactive)

Appointment date: 06 May 2004

Termination date: 10 Oct 2019

Address: Mt Maunganui, Mt Maunganui, 3116 New Zealand

Address used since 01 Oct 2015


Scott Patrick Muir - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 15 Dec 2016

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Oct 2015


Richard Glenn Lawrie - Director (Inactive)

Appointment date: 06 May 2004

Termination date: 31 Oct 2012

Address: Featherston,

Address used since 06 May 2004


Murray John Pashby - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 06 May 2004

Address: Wellington,

Address used since 05 May 2004

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