Entek Limited was launched on 14 Mar 2013 and issued a New Zealand Business Number of 9429030337947. This registered LTD company has been supervised by 7 directors: Trevor Grey - an active director whose contract began on 14 Mar 2013,
Warwick Leslie Grey - an active director whose contract began on 15 Feb 2022,
John Hill - an inactive director whose contract began on 14 Mar 2013 and was terminated on 22 Sep 2022,
Steffan Werner Brunner - an inactive director whose contract began on 30 Mar 2016 and was terminated on 23 Mar 2017,
Michael Hartley - an inactive director whose contract began on 14 Mar 2013 and was terminated on 30 Mar 2016.
According to BizDb's data (updated on 10 Apr 2024), the company registered 1 address: 9/45 Queen Street, Cdb, Auckland, 1010 (category: registered, service).
Up until 15 Feb 2017, Entek Limited had been using 38 Ireland Street, Freemans Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Grey, Trevor (a director) located at Rd 1, Papakura postcode 2580.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Brunetti, Stephanie Ann - located at Oneroa, Waiheke Island. Entek Limited is categorised as "Computer software publishing" (ANZSIC J542010).
Other active addresses
Address #4: 9/45 Queen Street, Cdb, Auckland, 1010 New Zealand
Registered & service address used from 08 Feb 2024
Principal place of activity
109a Sim Road, Rd 1, Papakura, 2580 New Zealand
Previous addresses
Address #1: 38 Ireland Street, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 14 Mar 2013 to 15 Feb 2017
Address #2: 38 Ireland Street, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 14 Mar 2013 to 14 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Director | Grey, Trevor |
Rd 1 Papakura 2580 New Zealand |
24 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Brunetti, Stephanie Ann |
Oneroa Waiheke Island 1081 New Zealand |
22 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Grey, Warwick Leslie |
Oneroa Waiheke Island 1081 New Zealand |
22 Sep 2022 - 08 Feb 2023 |
| Entity | Piko Niko Limited Shareholder NZBN: 9429035500551 Company Number: 1489812 |
Mt Eden New Zealand |
14 Mar 2013 - 22 Sep 2022 |
| Entity | Enworks Limited Shareholder NZBN: 9429037438173 Company Number: 1000771 |
Rd 1 Papakura 2580 New Zealand |
14 Mar 2013 - 24 Jul 2018 |
| Entity | Piko Niko Limited Shareholder NZBN: 9429035500551 Company Number: 1489812 |
Mt Eden Auckland 1024 New Zealand |
14 Mar 2013 - 22 Sep 2022 |
| Entity | Rad4 Limited Shareholder NZBN: 9429032898897 Company Number: 2096393 |
14 Mar 2013 - 08 Apr 2016 | |
| Entity | Enworks Limited Shareholder NZBN: 9429037438173 Company Number: 1000771 |
Rd 1 Papakura 2580 New Zealand |
14 Mar 2013 - 24 Jul 2018 |
| Director | Steffan Werner Brunner |
Stonefields Auckland 1072 New Zealand |
08 Apr 2016 - 23 Mar 2017 |
| Entity | Rad4 Limited Shareholder NZBN: 9429032898897 Company Number: 2096393 |
14 Mar 2013 - 08 Apr 2016 | |
| Individual | Brunner, Steffan Werner |
Stonefields Auckland 1072 New Zealand |
08 Apr 2016 - 23 Mar 2017 |
Trevor Grey - Director
Appointment date: 14 Mar 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Mar 2013
Warwick Leslie Grey - Director
Appointment date: 15 Feb 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 15 Feb 2022
John Hill - Director (Inactive)
Appointment date: 14 Mar 2013
Termination date: 22 Sep 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Mar 2013
Steffan Werner Brunner - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 23 Mar 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 30 Mar 2016
Michael Hartley - Director (Inactive)
Appointment date: 14 Mar 2013
Termination date: 30 Mar 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Mar 2013
John Clarkson - Director (Inactive)
Appointment date: 14 Mar 2013
Termination date: 30 Mar 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Mar 2013
Greg Phillip Hart - Director (Inactive)
Appointment date: 14 Mar 2013
Termination date: 30 Mar 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 14 Mar 2013
Enworks Limited
109a Sim Road
Pictdata Productions Limited
109a Sim Road
Castle View Limited
109a Sim Road
Outlook Homes Limited
121 Sim Road
Trackday Promotions Limited
109 Sim Road
Grey Marketing Limited
109a Sim Road
Anzam Systems Limited
112 Elliot Street
Geo Limited
217 King Street
Lunar Rooster Limited
398 Great South Road
School Movie Project Limited
29a Clark Road
Sculpt Limited
28 Taylor Road
Weather Display Limited
Unit 9