Enoplastic Nz Limited

Enoplastic Nz Limited was registered on 15 Oct 1980 and issued a New Zealand Business Number of 9429032158779. The registered LTD company has been managed by 7 directors: Michele M. - an active director whose contract started on 28 Dec 2012,
John Stephen Carter - an active director whose contract started on 25 Mar 2014,
Samo K. - an active director whose contract started on 01 Aug 2019,
Giovana M. - an inactive director whose contract started on 11 Feb 1991 and was terminated on 31 Jul 2019,
John Lindsay Carter - an inactive director whose contract started on 31 Jan 1991 and was terminated on 25 Mar 2014.
According to BizDb's data (last updated on 03 Apr 2024), the company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 11 Nov 2019, Enoplastic Nz Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases for the company: from 01 Nov 2000 to 11 Mar 2014 they were called Top Enz Limited, from 15 Oct 1980 to 01 Nov 2000 they were called Enological Supplies Limited.
A total of 1000000 shares are issued to 2 groups (2 shareholders in total). In the first group, 450000 shares are held by 1 entity, namely:
Cal Custodian Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 11 Nov 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Dec 2013 to 16 Jul 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 25 Nov 2009 to 11 Dec 2013

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 05 Dec 2008 to 25 Nov 2009

Address #5: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland

Physical & registered address used from 01 Sep 2006 to 05 Dec 2008

Address #6: Same As Registered Office

Physical address used from 13 Nov 2001 to 13 Nov 2001

Address #7: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 13 Nov 2001 to 01 Sep 2006

Address #8: Burns Mc Currach, L5,union Street, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 13 Nov 2001

Address #9: Burns Mc Currach, L5, Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 01 Sep 2006

Address #10: Burns Mc Currach, L5, Union House, 32 Quay Street, Auckland

Registered address used from 18 Nov 1998 to 01 Oct 2000

Address #11: 34 Mihini Rd, Henderson

Registered address used from 30 Jan 1998 to 18 Nov 1998

Address #12: Burns Mc Currach, L5,union Street, 32 Quay Street, Auckland

Physical address used from 30 Jan 1998 to 01 Oct 2000

Address #13: 34 Mihini Rd, Henderson

Physical address used from 30 Jan 1998 to 30 Jan 1998

Previous Shareholders

Michele M. - Director

Appointment date: 28 Dec 2012

John Stephen Carter - Director

Appointment date: 25 Mar 2014

Samo K. - Director

Appointment date: 01 Aug 2019

Giovana M. - Director (Inactive)

Appointment date: 11 Feb 1991

Termination date: 31 Jul 2019

John Lindsay Carter - Director (Inactive)

Appointment date: 31 Jan 1991

Termination date: 25 Mar 2014

Francesco Piero Macchi - Director (Inactive)

Appointment date: 11 Feb 1991

Termination date: 28 Dec 2012

M.l. Curtis - Director (Inactive)

Appointment date: 11 Feb 1991

Termination date: 02 Nov 2001