Enact Systems Limited was started on 04 Oct 2011 and issued a New Zealand Business Number of 9429030925250. The registered LTD company has been managed by 3 directors: Alan John Miles - an active director whose contract started on 04 Oct 2011,
Peter George Adams - an inactive director whose contract started on 13 Jan 2015 and was terminated on 05 Oct 2015,
Lindsay Gordon Smith - an inactive director whose contract started on 23 Aug 2013 and was terminated on 17 Dec 2014.
According to our data (last updated on 22 Mar 2024), the company uses 1 address: 61 Eastown Road, Whanganui East, Whanganui, 4500 (types include: postal, office).
Until 14 Nov 2018, Enact Systems Limited had been using 61 Eastown Road, Wanganui East, Wanganui as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Miles, Alan John (a director) located at Whanganui East, Whanganui postcode 4500. Enact Systems Limited is categorised as "Computer consultancy service" (business classification M700010).
Principal place of activity
61 Eastown Road, Whanganui East, Whanganui, 4500 New Zealand
Previous addresses
Address #1: 61 Eastown Road, Wanganui East, Wanganui, 4500 New Zealand
Registered & physical address used from 30 Mar 2012 to 14 Nov 2018
Address #2: 11 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 04 Oct 2011 to 30 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Miles, Alan John |
Whanganui East Whanganui 4500 New Zealand |
04 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Peter George |
Glendowie Auckland 1071 New Zealand |
13 Jan 2015 - 06 Oct 2015 |
| Individual | Smith, Lindsay Gordon |
85 Custom St West Auckland 1010 New Zealand |
25 Aug 2013 - 17 Dec 2014 |
Alan John Miles - Director
Appointment date: 04 Oct 2011
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 06 Nov 2018
Peter George Adams - Director (Inactive)
Appointment date: 13 Jan 2015
Termination date: 05 Oct 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Jan 2015
Lindsay Gordon Smith - Director (Inactive)
Appointment date: 23 Aug 2013
Termination date: 17 Dec 2014
Address: 85 Custom St West, Auckland, 1010 New Zealand
Address used since 13 Oct 2014
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