Enterprise S1 Limited, a registered company, was launched on 30 May 2007. 9429033355795 is the NZ business identifier it was issued. This company has been managed by 5 directors: Manesh Bhikha Rama - an active director whose contract began on 30 May 2007,
Manish Bhikha Rama - an active director whose contract began on 30 May 2007,
Pritesh Bhikha Rama - an active director whose contract began on 02 Dec 2021,
Pritish Bhikha Rama - an active director whose contract began on 02 Dec 2021,
Bhikha Rama - an inactive director whose contract began on 30 May 2007 and was terminated on 10 Jun 2007.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 61 Magma Crescent, Stonefields, Auckland, 1072 (type: physical, service).
Enterprise S1 Limited had been using 65 Skelligs Drive, Toplands, Dannemora, Auckland as their registered address up until 04 Jul 2016.
Other names used by this company, as we established at BizDb, included: from 02 Mar 2021 to 10 May 2021 they were named Enterprise Mp1 Limited, from 30 May 2007 to 02 Mar 2021 they were named Nemesis Limited.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (50 per cent).
Previous address
Address: 65 Skelligs Drive, Toplands, Dannemora, Auckland New Zealand
Registered & physical address used from 30 May 2007 to 04 Jul 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Enterprise 1977 Limited Shareholder NZBN: 9429047986268 |
Stonefields Auckland 1072 New Zealand |
13 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Enterprise 1971 Limited Shareholder NZBN: 9429047986183 |
Stonefields Auckland 1072 New Zealand |
13 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Excalibre Limited Shareholder NZBN: 9429035680109 Company Number: 1439626 |
30 May 2007 - 10 Mar 2013 | |
| Director | Rama, Manish Bhikha |
Stonefields Auckland 1072 New Zealand |
10 Mar 2013 - 13 Jun 2021 |
| Director | Rama, Manish Bhikha |
Stonefields Auckland 1072 New Zealand |
10 Mar 2013 - 13 Jun 2021 |
| Entity | Excalibre Limited Shareholder NZBN: 9429035680109 Company Number: 1439626 |
30 May 2007 - 10 Mar 2013 |
Manesh Bhikha Rama - Director
Appointment date: 30 May 2007
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 25 Jun 2016
Manish Bhikha Rama - Director
Appointment date: 30 May 2007
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 25 Jun 2016
Pritesh Bhikha Rama - Director
Appointment date: 02 Dec 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Dec 2021
Pritish Bhikha Rama - Director
Appointment date: 02 Dec 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Dec 2021
Bhikha Rama - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 10 Jun 2007
Address: Kingston, Wellington,
Address used since 30 May 2007
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