New Zealand Enforcement Services Limited, a registered company, was started on 26 Apr 2011. 9429031122955 is the NZBN it was issued. "Car park operation" (business classification S953310) is how the company is categorised. This company has been managed by 6 directors: David Van Dam - an active director whose contract began on 29 Oct 2015,
Craig Burrows - an active director whose contract began on 11 Apr 2019,
Tara Robson - an inactive director whose contract began on 07 Jan 2014 and was terminated on 11 Apr 2019,
Craig Burrows - an inactive director whose contract began on 25 Feb 2015 and was terminated on 01 Mar 2017,
David Van Dam - an inactive director whose contract began on 26 Apr 2011 and was terminated on 31 Jan 2014.
Last updated on 09 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 12 Greenpark Road, Penrose, Auckland City, 1061 (registered address),
12 Greenpark Road, Penrose, Auckland City, 1061 (physical address),
12 Greenpark Road, Penrose, Auckland City, 1061 (service address),
Po Box 11725, Ellerslie, Auckland, 1542 (postal address) among others.
New Zealand Enforcement Services Limited had been using 230 Symonds Street, Eden Terrace, Auckland as their physical address until 21 Apr 2021.
Past names used by the company, as we established at BizDb, included: from 20 Apr 2011 to 06 Dec 2013 they were named Quantum Services Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%).
Principal place of activity
12 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 230 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 13 Mar 2013 to 21 Apr 2021
Address #2: 23a Vause Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 26 Apr 2011 to 13 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Burrows, Craig |
Eden Terrace Auckland 1010 New Zealand |
06 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Van Dam, David |
Ellerslie Auckland 1051 New Zealand |
26 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robson, Tara |
Eden Terrace Auckland 1010 New Zealand |
05 Feb 2014 - 20 Mar 2023 |
| Individual | Robson, Russell |
Kohimarama Auckland 1071 New Zealand |
06 Dec 2013 - 05 Feb 2014 |
David Van Dam - Director
Appointment date: 29 Oct 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Apr 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Oct 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Mar 2019
Craig Burrows - Director
Appointment date: 11 Apr 2019
Address: Te Atatu South, Auckland, 0602 New Zealand
Address used since 11 Apr 2019
Tara Robson - Director (Inactive)
Appointment date: 07 Jan 2014
Termination date: 11 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 20 Oct 2014
Craig Burrows - Director (Inactive)
Appointment date: 25 Feb 2015
Termination date: 01 Mar 2017
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 25 Feb 2015
David Van Dam - Director (Inactive)
Appointment date: 26 Apr 2011
Termination date: 31 Jan 2014
Address: Remuera, Auckland, 1050 New Zealand
Russell Robson - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 07 Jan 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Oct 2013
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