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En Route Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030738478
NZBN
3757764
Company Number
Registered
Company Status
Current address
19 Thornbury Crescent
East Tamaki Heights
Auckland 2016
New Zealand
Service & physical address used since 14 Dec 2015
19 Thornbury Crescent
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 15 Dec 2015

En Route Enterprises Limited was incorporated on 27 Mar 2012 and issued an NZ business number of 9429030738478. This registered LTD company has been run by 1 director, named Judy Chang - an active director whose contract started on 27 Mar 2012.
According to our database (updated on 19 Mar 2024), the company filed 1 address: 19 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
Until 15 Dec 2015, En Route Enterprises Limited had been using 52 Eden Crescent, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Chang, Judy (an individual) located at East Tamaki Heights, Auckland postcode 2016.

Addresses

Previous addresses

Address #1: 52 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 18 May 2015 to 15 Dec 2015

Address #2: Unit 2e, 52 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 05 Jun 2013 to 14 Dec 2015

Address #3: Unit 2e, 52 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Jun 2013 to 18 May 2015

Address #4: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Mar 2012 to 05 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Chang, Judy East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Takahashi, Mitsuko East Tamaki Heights
Auckland
2016
New Zealand
Individual Ling, Ke Flat Bush
Auckland
2016
New Zealand
Directors

Judy Chang - Director

Appointment date: 27 Mar 2012

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 20 Oct 2015

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