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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Chang, Judy |
East Tamaki Heights Auckland 2016 New Zealand |
11 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Takahashi, Mitsuko |
East Tamaki Heights Auckland 2016 New Zealand |
27 Mar 2012 - 11 Jun 2017 |
Individual | Ling, Ke |
Flat Bush Auckland 2016 New Zealand |
27 Mar 2012 - 11 Nov 2012 |
Judy Chang - Director
Appointment date: 27 Mar 2012
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 20 Oct 2015
Delantero Enterprises Limited
19 Thornbury Crescent
Brian Foose Limited
19 Thornbury Crescent
Concordium Limited
19 Thornbury Crescent
One Sixty Eight Limited
11 Thornbury Crescent
W T Chin Forests Limited
5 Thornbury Crescent
Daland Limited
369 Chapel Rd