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Enspiral Foundation Limited

Type: NZ Limited Company (Ltd)
9429031065870
NZBN
3415611
Company Number
Registered
Company Status
107107886
GST Number
No Abn Number
Australian Business Number
S955960
Industry classification code
Interest Group Nec
Industry classification description
Current address
Level 2, 275 Cuba Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 17 Jan 2017
Level 2, 275 Cuba Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 01 Apr 2019

Enspiral Foundation Limited, a registered company, was registered on 08 Jun 2011. 9429031065870 is the NZ business number it was issued. "Interest group nec" (ANZSIC S955960) is how the company has been categorised. The company has been run by 16 directors: Richard B. - an active director whose contract began on 01 Dec 2019,
Lucia Die Gil - an active director whose contract began on 25 Jun 2021,
Joshua Blackwood Vial - an active director whose contract began on 21 Mar 2022,
Susan Helene Basterfield - an inactive director whose contract began on 01 Dec 2017 and was terminated on 21 Mar 2022,
Charles Henry Harbert Davenport - an inactive director whose contract began on 01 Dec 2019 and was terminated on 21 Mar 2022.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 275 Cuba Street, Te Aro, Wellington, 6011 (type: postal, office).
Enspiral Foundation Limited had been using 89 Courtenay Place, Te Aro, Wellington as their physical address up to 17 Jan 2017.
A total of 4 shares are allotted to 5 shareholders (4 groups). The first group consists of 1 share (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (25 per cent). Lastly we have the third share allocation (1 share 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 2, 275 Cuba Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 07 Jan 2015 to 17 Jan 2017

Address #2: Level 2, 18-24 Allen Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 28 Mar 2013 to 07 Jan 2015

Address #3: Level 2, 22 Allen Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 18 Apr 2012 to 28 Mar 2013

Address #4: 22 Allen Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 08 Jun 2011 to 18 Apr 2012

Contact info
64 21 844171
Phone
contact@enspiral.com
01 Apr 2019 nzbn-reserved-invoice-email-address-purpose
enspiral.com
01 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: April

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lewis, Daniel Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shearer, Malcolm Taita
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tauil De Freitas, Lucas Glen Eden
Auckland
0602
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Vial, Joshua Rd 1
Upper Hutt
5371
New Zealand
Director Joshua Vial Maymorn
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkes, Genevive Brooklyn
Wellington
6021
New Zealand
Individual Chemin, Sandra Auckland
0602
New Zealand
Individual Elliott, Marianne Leigh Paekakariki
Paekakariki
5034
New Zealand
Individual Thornton, Aaron Aro Valley
Wellington
6012
New Zealand
Individual Forde, Joshua Daniel Mount Victoria
Wellington
6011
New Zealand
Individual Die Gil, Lucia Palm Beach
Waiheke Island
1081
New Zealand
Individual Lee, Songyi Rd 1
Upper Hut
5371
New Zealand
Individual Guthrie, Robert Hataitai
Wellington
6021
New Zealand
Individual Tolley, Jack Kelburn
Wellington
6021
New Zealand
Individual Irving, John Aro Valley
Wellington
6021
New Zealand
Individual Gasking, Lincoln Johnsonville
Wellington
6037
New Zealand
Individual Meyers, Charmaine Silverstream
Upper Hutt
5019
New Zealand
Individual Lopes De Ramos, Philipe Joriam
Individual Gill, Lisa
Individual Beecroft, Kate Anna Mt Pleasant
Christchurch
8081
New Zealand
Individual Rembe, Gina Roseneath
Wellington
6021
New Zealand
Individual Basterfield, Susan Mornington
Wellington
6021
New Zealand
Individual Coxon, Phill Marshland
Christchurch
8083
New Zealand
Individual Williams, Michael Brooklyn
Wellington
6021
New Zealand
Individual Pick, Francesca
Individual Sligo-green, Damian Kilbirnie
Wellington
6022
New Zealand
Individual Taptiklis, Theodore Featherston
Featherston
5710
New Zealand
Individual Chan, Melina Clifton Hill Vic
3068
Australia
Individual Zuur, Doris Paekakariki
Paekakariki
5034
New Zealand
Individual Bartlett, Richard Newtown
Wellington
6021
New Zealand
Individual Gieryn, John Rd1
Takaka
7183
New Zealand
Individual Davenport, Charles Henry Harbert Strathmore Park
Wellington
6022
New Zealand
Individual Cabraal, Anthony Castlemaine
VIC 3450
Australia
Individual Cooperrider, Hailey Carlton North Vic
3054
Australia
Individual Tickell, Phoebe
Individual Wakefield, Rohan Rd 1
Upper Hutt
5381
New Zealand
Individual Schingler, Jessy Kate San Francisco
94117
United States
Individual Rye, Sam Warburton, Vic
3799
Australia
Individual Knight, Benjamin Roseneath
Wellington
6011
New Zealand
Individual Cooper, Zoe Grey Lynn
Auckland
1021
New Zealand
Individual Smith-socaris, Christian Brooklyn
New York
11205
United States
Individual Lemmon, Jonathan Thorndon
Wellington
6011
New Zealand
Individual Whale, Rebeka Mount Victoria
Wellington
6011
New Zealand
Individual Lombardo, Natalia
Individual Furneaux, Sophie Rochelle Asb Bank Tower
Auckland
1010
New Zealand
Individual Parkin, Samuel Island Bay
Wellington
6023
New Zealand
Individual Ambrose, Craig Brunswick West
VIC 3055
Australia
Individual Waretini, Chloe Raglan
Raglan
3225
New Zealand
Individual Askey, Vivienne Brooklyn
Wellington
6021
New Zealand
Individual Rohan, Anthony Richmond
Christchurch
8013
New Zealand
Individual Hermon, Matthew Berhampore
Wellington
6023
New Zealand
Individual Krause, Alanna Aro Valley
Wellington
6021
New Zealand
Individual De Vries, Bart Wilton
Wellington
6012
New Zealand
Individual Smith, Don Freemans Bay
Auckland
1011
New Zealand
Individual Smith, Michael Wellington
6012
New Zealand
Individual Nair, Nandini Wilton
Wellington
6012
New Zealand
Individual Ootoovak, Samson Mount Victoria
Wellington
6011
New Zealand
Individual Carter, Jordan Wilton
Wellington
6012
New Zealand
Individual El Orfi, Yasmine Aro Valley
Wellington
6021
New Zealand
Individual Maidaborn, Vivien Rae Owhiro Bay
Wellington
6023
New Zealand
Individual Toynbee, Chris Pukerua Bay
Pukerua Bay
5026
New Zealand
Individual Robinson, Chelsea Glendene
Auckland
0602
New Zealand
Individual Zuur, Silvia Newtown
Wellington
6021
New Zealand
Individual Lu, Rose Lyall Bay
Wellington
6022
New Zealand
Individual Salmon, Hannah Roseneath
Wellington
6011
New Zealand
Individual Matheson, Billy Mount Pleasant
Christchurch
8081
New Zealand
Individual Tegg, Simon Te Aro
Wellington
6011
New Zealand
Individual Mcleod-lundy, Breccan Mount Cook
Wellington
6021
New Zealand
Individual Harris, Emily New Lynn
Auckland
0600
New Zealand
Individual Fyfe, Andrew Melrose
Wellington
6023
New Zealand
Individual Croucher, Kiesia Newtown
Wellington
6021
New Zealand
Individual Avery, Jonathan Grey Lynn
Auckland
1021
New Zealand
Individual Weinmuller, Derek San Francisco, Ca
94117
United States
Individual Goodall, Anake Angus Murray Westmorland
Christchurch
8025
New Zealand
Individual Doud, Jesse Newtown
Wellington
6021
New Zealand
Individual Fyfe, Andrew Island Bay
Wellington
6023
New Zealand
Individual Ambrose, Tracey Rd 1
Motueka
7196
New Zealand
Individual Ablett, Ruth Margaret Rd 1
Motueka
7196
New Zealand
Director Vivien Rae Maidaborn Owhiro Bay
Wellington
6023
New Zealand
Individual Salole, Megan Paekakariki
Paekakariki
5034
New Zealand
Individual Bate, Andre Naenae
Lower Hutt
5011
New Zealand
Director Joshua Daniel Forde Mount Victoria
Wellington
6011
New Zealand
Individual Anderson, Allan Stoke
Nelson
7011
New Zealand
Individual Macdonald, Jamie Mount Victoria
Wellington
6011
New Zealand
Directors

Richard B. - Director

Appointment date: 01 Dec 2019


Lucia Die Gil - Director

Appointment date: 25 Jun 2021

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 25 Jun 2021


Joshua Blackwood Vial - Director

Appointment date: 21 Mar 2022

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 21 Mar 2022


Susan Helene Basterfield - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 21 Mar 2022

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 01 Dec 2017


Charles Henry Harbert Davenport - Director (Inactive)

Appointment date: 01 Dec 2019

Termination date: 21 Mar 2022

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 01 Dec 2019


Nancy Lillias Gibson - Director (Inactive)

Appointment date: 01 Dec 2019

Termination date: 23 Nov 2020

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 01 Dec 2019


Hamish Anthony Ernest Cabraal - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 01 Dec 2019

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Dec 2017


Bart Johan De Vries - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 01 Dec 2019

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Dec 2017


Robert Edward Guthrie - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 22 Jul 2019

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 11 Aug 2016


William Leonard Matheson - Director (Inactive)

Appointment date: 18 Mar 2015

Termination date: 01 Dec 2017

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 28 Mar 2017


Silvia Liselotte Zuur - Director (Inactive)

Appointment date: 29 May 2014

Termination date: 04 Oct 2017

Address: Newtown, Wellington, 6021 New Zealand

Address used since 29 Mar 2016


Alanna Krause - Director (Inactive)

Appointment date: 29 Jun 2012

Termination date: 05 Jul 2016

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 29 Mar 2016


Joshua Vial - Director (Inactive)

Appointment date: 08 Jun 2011

Termination date: 29 Mar 2016

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 02 Mar 2015


Joshua Daniel Forde - Director (Inactive)

Appointment date: 29 Jun 2012

Termination date: 15 Aug 2014

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 29 Jun 2012


Anake Angus Murray Goodall - Director (Inactive)

Appointment date: 29 Jun 2012

Termination date: 31 Jan 2014

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 29 Jun 2012


Vivien Rae Maidaborn - Director (Inactive)

Appointment date: 29 Jun 2012

Termination date: 06 Nov 2013

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 29 Jun 2012

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