Shortcuts

Enhanced Systems (northland) Limited

Type: NZ Limited Company (Ltd)
9429033562964
NZBN
1916448
Company Number
Registered
Company Status
Current address
1 Neville Street
Warkworth
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 06 Sep 2016
11e Neville Street
Warkworth
Warkworth 0910
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Aug 2021
11e Neville Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 23 Aug 2021

Enhanced Systems (Northland) Limited was incorporated on 05 Mar 2007 and issued a number of 9429033562964. This registered LTD company has been supervised by 1 director, named Judith Morgan - an active director whose contract began on 05 Mar 2007.
As stated in the BizDb database (updated on 25 Mar 2024), this company uses 3 addresses: 11E Neville Street, Warkworth, Warkworth, 0910 (physical address),
11E Neville Street, Warkworth, Warkworth, 0910 (registered address),
11E Neville Street, Warkworth, Warkworth, 0910 (service address),
11E Neville Street, Warkworth, Warkworth, 0910 (other address) among others.
Until 23 Aug 2021, Enhanced Systems (Northland) Limited had been using 1 Neville Street, Warkworth, Warkworth as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Morgan, Judith (an individual) located at Warkworth, Warkworth postcode 0910.

Addresses

Previous addresses

Address #1: 1 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 14 Sep 2016 to 23 Aug 2021

Address #2: 60 Percy Street, Warkworth, 0910 New Zealand

Registered & physical address used from 27 Aug 2010 to 14 Sep 2016

Address #3: 60 Percy St, Warkworth New Zealand

Registered & physical address used from 05 Mar 2007 to 27 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Morgan, Judith Warkworth
Warkworth
0910
New Zealand
Directors

Judith Morgan - Director

Appointment date: 05 Mar 2007

Address: Warkworth, 0910 New Zealand

Address used since 06 Aug 2015

Nearby companies

Withers (higham Family) Trustee Limited
Chartered Accountants

Sdd Developments 2017 Limited
Chartered Accountants

Sunny & Danny Limited
5 Neville Street

French Label Limited
2 Neville Street

Fleapit Limited
Cnr Baxter & Neville Streets

Dcw Consulting Limited
Cnr Baxter & Neville Streets