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Immanuel Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033956657
NZBN
1849061
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
17b Farnham Street
Parnell
Auckland 1052
New Zealand
Physical & service address used since 02 Mar 2021
16 Burton Street
Grafton
Auckland 1010
New Zealand
Registered address used since 11 Oct 2023

Immanuel Enterprises Limited, a registered company, was launched on 16 Aug 2006. 9429033956657 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been run by 2 directors: Chang-Wei Wang - an active director whose contract began on 16 Aug 2006,
Nien-Han Chen - an inactive director whose contract began on 16 Aug 2006 and was terminated on 15 Jun 2021.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 (office address),
16 Burton Street, Grafton, Auckland, 1010 (registered address),
17B Farnham Street, Parnell, Auckland, 1052 (physical address),
17B Farnham Street, Parnell, Auckland, 1052 (service address) among others.
Immanuel Enterprises Limited had been using 17B Farnham Street, Parnell, Auckland as their registered address until 11 Oct 2023.
A single entity owns all company shares (exactly 100 shares) - Wang, Chang-Wei - located at 1010, Grafton, Auckland.

Addresses

Principal place of activity

Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 02 Mar 2021 to 11 Oct 2023

Address #2: Level 26, 188 Quay Streetel, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 25 Oct 2019 to 02 Mar 2021

Address #3: Level 27, 188 Quay Streetel, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 09 Sep 2016 to 25 Oct 2019

Address #4: 16 Burton Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 30 Sep 2015 to 02 Mar 2021

Address #5: 16 Burton Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 30 Sep 2015 to 09 Sep 2016

Address #6: 16 Burton Stree, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 21 Oct 2009 to 30 Sep 2015

Address #7: 21 Macnean Drive, Dannemora, Auckland

Registered & physical address used from 13 May 2008 to 21 Oct 2009

Address #8: 51/ 21 Armoy Drive, East Tamaki Heights, Auckland 2016

Physical & registered address used from 30 Jul 2007 to 13 May 2008

Address #9: 544 Chapel Rd., Dannemora, Auckland

Registered & physical address used from 16 Aug 2006 to 30 Jul 2007

Contact info
64 9 3928898
27 Nov 2018 Phone
info@staywellpm.co.nz
27 Nov 2018 Email
http://www.staywellpm.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wang, Chang-wei Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Nien-han Grafton
Auckland
1010
New Zealand
Directors

Chang-wei Wang - Director

Appointment date: 16 Aug 2006

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 Jan 2018

Address: Grafton, Auckland, 1023 New Zealand

Address used since 26 Nov 2015

Address: Grafton, Auckland, 1010 New Zealand

Address used since 17 Oct 2019


Nien-han Chen - Director (Inactive)

Appointment date: 16 Aug 2006

Termination date: 15 Jun 2021

Address: Grafton, Auckland, 1010 New Zealand

Address used since 17 Oct 2019

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 Sep 2016

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