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.
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
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 | Period |
---|---|---|---|
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 |
08 Sep 2022 - |
Individual | Crane, Michelle |
Rd 3 Drury 2579 New Zealand |
26 Feb 2008 - |
Individual | Crane, Derek Rodney |
Rd 3 Drury 2579 New Zealand |
26 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Crane, Michelle |
Rd 3 Drury 2579 New Zealand |
26 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Crane, Derek Rodney |
Rd 3 Drury 2579 New Zealand |
26 Feb 2008 - |
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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