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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | 56-1893824 - Ensystex, Inc |
Fayetteville, Nc 28304 United States |
08 Feb 2011 - |
Ultimate Holding Company
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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