Enovate Limited

Enovate Limited was registered on 25 Sep 2009 and issued an NZ business identifier of 9429031881173. The registered LTD company has been supervised by 3 directors: Michael Paul Newcombe - an active director whose contract began on 25 Sep 2009,
Patrick Grant Mohan - an active director whose contract began on 01 Aug 2016,
Denis Ademir Pino Merino - an inactive director whose contract began on 01 Aug 2016 and was terminated on 05 Jun 2019.
As stated in the BizDb data (last updated on 11 Apr 2024), the company uses 4 addresses: 1 Ware Place, Pakuranga Heights, Auckland, 2010 (office address),
Level 12, Aon Tower, 29 Customs St West, Auckland Cbd, 1010 (registered address),
Level 12, Aon Tower, 29 Customs St West, Auckland Cbd, 1010 (service address),
Floor 12 Aon Tower, 29 Customs Street West, Auckland Central, Auckland, 1010 (office address) among others.
Up to 05 Nov 2019, Enovate Limited had been using 57 Fort Street, Auckland Central, Auckland as their registered address.
BizDb identified other names for the company: from 08 Apr 2014 to 01 Feb 2016 they were named S-Wood Limited, from 25 Sep 2009 to 08 Apr 2014 they were named Sustainable Structural Systems Limited.
A total of 200 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Peng, Hsuan-Hsien Brian (an individual) located at Murrays Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 37.5% shares (exactly 75 shares) and includes
Mohan, Patrick Grant - located at Remuera, Auckland.
The 3rd share allocation (75 shares, 37.5%) belongs to 1 entity, namely:
Newcombe, Michael Paul, located at Pakuranga Heights, Auckland (an individual). Enovate Limited is classified as "Civil engineering consulting service" (business classification M692320).

Other active addresses

Principal place of activity

1 Ware Place, Pakuranga Heights, Auckland, 2010 New Zealand

Previous addresses

Address #1: 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 May 2017 to 05 Nov 2019

Address #2: 1 Ware Place, Pakuranga Heights, Auckland, 2010 New Zealand

Physical address used from 29 Apr 2016 to 02 May 2017

Address #3: 1 Ware Place, Pakuranga Heights, Auckland, 2010 New Zealand

Registered address used from 15 May 2014 to 02 May 2017

Address #4: 1 Ware Place, Pakuranga Heights, Auckland, 2010 New Zealand

Physical address used from 15 May 2014 to 29 Apr 2016

Address #5: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 14 Mar 2014 to 15 May 2014

Address #6: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 17 Nov 2011 to 14 Mar 2014

Address #7: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Physical address used from 17 Nov 2011 to 15 May 2014

Address #8: 152a Valley Road, Mount Maunganui New Zealand

Registered & physical address used from 25 Sep 2009 to 17 Nov 2011

Previous Shareholders

Michael Paul Newcombe - Director

Appointment date: 25 Sep 2009

Patrick Grant Mohan - Director

Appointment date: 01 Aug 2016

Denis Ademir Pino Merino - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 05 Jun 2019