Enterprise Electrical Limited was incorporated on 12 Aug 2014 and issued a New Zealand Business Number of 9429041361900. The registered LTD company has been managed by 2 directors: Darren George - an active director whose contract began on 12 Aug 2014,
Jason Lloyd George - an active director whose contract began on 12 Aug 2014.
As stated in the BizDb data (last updated on 26 Mar 2024), the company uses 2 addresses: 15 Beasley Avenue, Penrose, Auckland, 1061 (physical address),
15 Beasley Avenue, Penrose, Auckland, 1061 (service address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address).
Up until 27 Jun 2022, Enterprise Electrical Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 3000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1499 shares are held by 2 entities, namely:
George, Jason Lloyd (a director) located at Beach Haven, Auckland postcode 0626,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North.
The 2nd group consists of 2 shareholders, holds 49.97% shares (exactly 1499 shares) and includes
George, Darren - located at Greenhithe, Auckland,
George, Sandra Catherine - located at Greenhithe, Auckland.
The next share allotment (1 share, 0.03%) belongs to 1 entity, namely:
George, Jason Lloyd, located at Beach Haven, Auckland (a director). Enterprise Electrical Limited is categorised as "Electrical services" (ANZSIC E323220).
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 27 Nov 2020 to 27 Jun 2022
Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 04 Dec 2015 to 27 Nov 2020
Address #3: 31 Stonedone Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 29 Aug 2014 to 04 Dec 2015
Address #4: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 12 Aug 2014 to 04 Dec 2015
Address #5: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand
Physical address used from 12 Aug 2014 to 29 Aug 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1499 | |||
Director | George, Jason Lloyd |
Beach Haven Auckland 0626 New Zealand |
12 Aug 2014 - |
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
12 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1499 | |||
Director | George, Darren |
Greenhithe Auckland 0632 New Zealand |
12 Aug 2014 - |
Individual | George, Sandra Catherine |
Greenhithe Auckland 0632 New Zealand |
12 Aug 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | George, Jason Lloyd |
Beach Haven Auckland 0626 New Zealand |
12 Aug 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | George, Darren |
Greenhithe Auckland 0632 New Zealand |
12 Aug 2014 - |
Darren George - Director
Appointment date: 12 Aug 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Aug 2014
Jason Lloyd George - Director
Appointment date: 12 Aug 2014
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 08 Feb 2017
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