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Ennis Vale Limited

Type: NZ Limited Company (Ltd)
9429032208061
NZBN
2257757
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
38 Oruarangi Road
Mangere
Manukau 2022
New Zealand
Other address (Address For Share Register) used since 09 Jul 2013
28f Oruarangi Road
Mangere
Manukau 2022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jul 2021
28f Oruarangi Road
Mangere
Manukau 2022
New Zealand
Physical & registered & service address used since 21 Jul 2021

Ennis Vale Limited, a registered company, was started on 22 Jun 2009. 9429032208061 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. This company has been run by 4 directors: Alan William Cockbill - an active director whose contract began on 22 Jun 2009,
Justine Ana Cliffe - an active director whose contract began on 13 Jul 2021,
Allan Duncan Gardiner - an inactive director whose contract began on 22 Jun 2009 and was terminated on 01 Oct 2021,
Nick Swallow - an inactive director whose contract began on 22 Jun 2009 and was terminated on 30 Jun 2012.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: 28F Oruarangi Road, Mangere, Auckland, 2022 (postal address),
28F Oruarangi Road, Mangere, Auckland, 2022 (office address),
28F Oruarangi Road, Mangere, Auckland, 2022 (delivery address),
28F Oruarangi Road, Mangere, Manukau, 2022 (physical address) among others.
Ennis Vale Limited had been using 38 Oruarangi Road, Mangere, Manukau as their physical address up until 21 Jul 2021.
Previous names used by the company, as we established at BizDb, included: from 22 Jun 2009 to 23 Jun 2009 they were called Ennis Vale Investments Limited.
A single entity owns all company shares (exactly 2 shares) - Cliffe, Justine Ana - located at 2022, Titirangi, Auckland.

Addresses

Other active addresses

Address #4: 28f Oruarangi Road, Mangere, Auckland, 2022 New Zealand

Postal & office & delivery address used from 14 Oct 2021

Principal place of activity

28f Oruarangi Road, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: 38 Oruarangi Road, Mangere, Manukau, 2022 New Zealand

Physical & registered address used from 17 Jul 2013 to 21 Jul 2021

Address #2: 4 Oruarangi Road, Mangere, Manukau, 2022 New Zealand

Physical & registered address used from 10 Dec 2010 to 17 Jul 2013

Address #3: Suite # 2193, 24b Moorefiled Rd, Johnsonville, Wellington 6037, Nz New Zealand

Physical & registered address used from 22 Jun 2009 to 10 Dec 2010

Contact info
64 09 2569290
Phone
bc@oxenton.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Cliffe, Justine Ana Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cliffe, Bruce Mangere
Auckland, Nz
2022
New Zealand
Directors

Alan William Cockbill - Director

Appointment date: 22 Jun 2009

ASIC Name: Alan Cockbill Super Pty Ltd

Address: Hampton East, Vic 3188, Aus, Australia

Address used since 22 Jun 2009

Address: Hampton East, Victoria, 3188 Australia

Address: Hampton East, Victoria, 3188 Australia


Justine Ana Cliffe - Director

Appointment date: 13 Jul 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 13 Jul 2021


Allan Duncan Gardiner - Director (Inactive)

Appointment date: 22 Jun 2009

Termination date: 01 Oct 2021

Address: Milford, North Shore City, 0620 New Zealand

Address used since 01 Jul 2015


Nick Swallow - Director (Inactive)

Appointment date: 22 Jun 2009

Termination date: 30 Jun 2012

Address: Cockle Bay, Manukau 2014, Nz, New Zealand

Address used since 22 Jun 2009

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