Shortcuts

Enzed Investments Limited

Type: NZ Limited Company (Ltd)
9429037797836
NZBN
917654
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
44a Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 18 Jan 2012

Enzed Investments Limited, a registered company, was launched on 23 Jul 1998. 9429037797836 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been managed by 3 directors: Mark Theodore Bellas - an active director whose contract started on 23 Jul 1998,
Jared Trent Bellas - an active director whose contract started on 14 Feb 2020,
Robert Sherlock - an inactive director whose contract started on 23 Jul 1998 and was terminated on 12 Jan 2006.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 44A Castor Bay Road, Castor Bay, Auckland, 0620 (types include: registered, physical).
Enzed Investments Limited had been using 15 Sylvan Park Avenue, Milford, North Shore City as their registered address up until 18 Jan 2012.
Previous aliases used by the company, as we established at BizDb, included: from 23 Jul 1998 to 02 Mar 2020 they were called Gerbil Investments Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

44a Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address: 15 Sylvan Park Avenue, Milford, North Shore City New Zealand

Registered address used from 01 Aug 2001 to 18 Jan 2012

Address: 3/21 Rangitoto Terrace, Milford, North Shore City

Registered address used from 01 Aug 2001 to 01 Aug 2001

Address: 15 Sylvan Park Avenue, Milford, Auckland New Zealand

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address: 3/21 Rangitoto Terrace, Milford, North Shore City

Physical address used from 17 Apr 2001 to 01 Aug 2001

Address: 55 Park Hill Road, Birkenhead, Auckland

Physical address used from 09 May 2000 to 17 Apr 2001

Address: 55 Park Hill Road, Birkenhead, Auckland

Registered address used from 09 May 2000 to 01 Aug 2001

Address: 55 Park Hill Road, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 09 May 2000

Contact info
64 21 786806
07 Apr 2019 Phone
Mark@markbellas.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Bellas, Jared Trent Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Bellas, Mark Theodore Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherlock, Robert Milford
Auckland
Directors

Mark Theodore Bellas - Director

Appointment date: 23 Jul 1998

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 10 Jan 2012


Jared Trent Bellas - Director

Appointment date: 14 Feb 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Feb 2020


Robert Sherlock - Director (Inactive)

Appointment date: 23 Jul 1998

Termination date: 12 Jan 2006

Address: Milford, Auckland,

Address used since 20 Mar 2005

Nearby companies

Craig Investments Limited
44a Castor Bay Road

Enzed Property Group Limited
44a Castor Bay Road

Romark Investments Limited
44a Castor Bay Road

Drive (n.z.) Limited
44a Castor Bay Road

Thymble Farms Limited
42a Castor Bay Road

Biorax Limited
40 Castor Bay Road

Similar companies

Bankend Green Limited
1 Castor Bay Road

Barkar Holdings Limited
1a Braemar Road

Comac Nominees No. 2 Limited
11 Peter Terrace

Craig Investments Limited
44a Castor Bay Road

Girnigoe Holdings Limited
16 Aberdeen Road

Spencer Barry Stevens Trustee Company Limited
11 Peter Terrace