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Enarc Consulting Limited

Type: NZ Limited Company (Ltd)
9429032891065
NZBN
2098105
Company Number
Registered
Company Status
99113472
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
7 Fausett Road
Rd 3
Drury 2579
New Zealand
Physical & service address used since 24 May 2022
7 Fausett Road
Rd 3
Drury 2579
New Zealand
Registered address used since 25 May 2022
7 Fausett Road
Rd 3
Drury 2579
New Zealand
Registered & service address used since 18 Oct 2023

Enarc Consulting Limited, a registered company, was incorporated on 26 Feb 2008. 9429032891065 is the number it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. The company has been managed by 2 directors: Michelle Linda Crane - an active director whose contract started on 26 Feb 2008,
Derek Rodney Crane - an active director whose contract started on 26 Feb 2008.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 7 Fausett Road, Rd 3, Drury, 2579 (types include: registered, service).
Enarc Consulting Limited had been using 59 Sunningdale Street, Wattle Downs, Auckland as their registered address up until 25 May 2022.
Previous aliases used by the company, as we managed to find at BizDb, included: from 16 Aug 2016 to 14 Feb 2018 they were named Techknow Nz Limited, from 26 Feb 2008 to 16 Aug 2016 they were named Creative Electrical Solutions Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

59 Sunningdale Street, Wattle Downs, Auckland, 2103 New Zealand


Previous addresses

Address #1: 59 Sunningdale Street, Wattle Downs, Auckland, 2103 New Zealand

Registered address used from 15 May 2020 to 25 May 2022

Address #2: 59 Sunningdale Street, Wattle Downs, Auckland, 2103 New Zealand

Physical address used from 15 May 2020 to 24 May 2022

Address #3: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 14 Nov 2014 to 15 May 2020

Address #4: 1 Parkhead Place, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 14 May 2012 to 14 Nov 2014

Address #5: Building C, 42 Tawa Drive, Albany, North Shore City New Zealand

Registered & physical address used from 26 Feb 2008 to 14 May 2012

Contact info
64 021 379828
10 Oct 2023 Director
64 021 714994
16 May 2021 Director
64 027 2738483
16 May 2021 Director
michelle@nextgroup.co.nz
10 Oct 2023 Email
michelle@designerav.co.nz
20 May 2019 Email
www.designerav.co.nz
20 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) M.r.b Trustees No.27 Limited
Shareholder NZBN: 9429048703826
Ponsonby
Auckland
1011
New Zealand
Individual Crane, Michelle Rd 3
Drury
2579
New Zealand
Individual Crane, Derek Rodney Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Crane, Michelle Rd 3
Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Crane, Derek Rodney Rd 3
Drury
2579
New Zealand
Directors

Michelle Linda Crane - Director

Appointment date: 26 Feb 2008

Address: Rd 3, Drury, 2579 New Zealand

Address used since 16 May 2022

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 13 May 2014


Derek Rodney Crane - Director

Appointment date: 26 Feb 2008

Address: Rd 3, Drury, 2579 New Zealand

Address used since 16 May 2022

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 13 May 2014

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