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Ensystex New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031227650
NZBN
3260809
Company Number
Registered
Company Status
N731210
Industry classification code
Pest Control Service Nec
Industry classification description
Current address
17c Corinthian Drive
Albany
North Shore City 0632
New Zealand
Registered & physical & service address used since 09 Oct 2017

Ensystex New Zealand Limited, a registered company, was registered on 08 Feb 2011. 9429031227650 is the NZBN it was issued. "Pest control service nec" (business classification N731210) is how the company was categorised. The company has been supervised by 3 directors: James Anthony Heesh - an active director whose contract began on 21 Dec 2022,
Steven Geoffrey Broadbent - an inactive director whose contract began on 30 Sep 2015 and was terminated on 21 Dec 2022,
David N. - an inactive director whose contract began on 08 Feb 2011 and was terminated on 23 Oct 2018.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 17C Corinthian Drive, Albany, North Shore City, 0632 (types include: registered, physical).
Ensystex New Zealand Limited had been using 17C Corinthian Drive, Albany, North Shore City as their registered address until 09 Oct 2017.
One entity controls all company shares (exactly 1000 shares) - 56-1893824 - Ensystex, Inc - located at 0632, Fayetteville, Nc 28304.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 16 Sep 2016 to 09 Oct 2017

Address: 17c Corinthian Drive, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 08 Feb 2011 to 16 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) 56-1893824 - Ensystex, Inc Fayetteville, Nc 28304

United States

Ultimate Holding Company

21 Jul 1991
Effective Date
Ensystex Inc
Name
Company
Type
US
Country of origin
Directors

James Anthony Heesh - Director

Appointment date: 21 Dec 2022

ASIC Name: Ensystex Australasia Pty Ltd

Address: Dulwich Hill, Nsw, 2203 Australia

Address used since 21 Dec 2022


Steven Geoffrey Broadbent - Director (Inactive)

Appointment date: 30 Sep 2015

Termination date: 21 Dec 2022

ASIC Name: Baraka 1 Pty Ltd

Address: 2 Chifley Square, Sydney, 2000 Australia

Address: Liffey, Tasmania, 7301 Australia

Address used since 15 Oct 2018

Address: Auburn, Nsw, 2144 Australia

Address: 425 Upper Myall Road, Upper Myall Nsw, 2423 Australia

Address used since 30 Sep 2015

Address: Auburn, Nsw, 2144 Australia


David N. - Director (Inactive)

Appointment date: 08 Feb 2011

Termination date: 23 Oct 2018

Address: 2175 Village Dr, Fayetteville, NC28304 United States

Address used since 24 Jul 2015

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