New Zealand Enterprise Holdings Limited, a registered company, was incorporated on 07 Jul 2006. 9429034033302 is the NZBN it was issued. This company has been supervised by 4 directors: Harinderpal Singh Luthera - an active director whose contract began on 29 Jan 2020,
Nader Pratap Singh Luthera - an inactive director whose contract began on 29 Jan 2020 and was terminated on 12 Dec 2024,
Harinder Pal Singh Luthera - an inactive director whose contract began on 28 Nov 2013 and was terminated on 29 Jan 2020,
Nader Pratap Singh Luthera - an inactive director whose contract began on 07 Jul 2006 and was terminated on 12 Nov 2018.
Updated on 17 May 2025, our database contains detailed information about 1 address: 39 Bishop Dunn Place, Flat Bush, Auckland, 2013 (category: registered, physical).
New Zealand Enterprise Holdings Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address until 16 May 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 04 Jun 2015 to 16 May 2018
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 23 May 2011 to 04 Jun 2015
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 01 Aug 2008 to 23 May 2011
Address: 19 Cherrywood Cres, Golflands, Howick, Auckland
Registered address used from 21 May 2007 to 01 Aug 2008
Address: 19 Cherrywood Cres, Golflands, Howick, Auckland New Zealand
Physical address used from 21 May 2007 to 16 May 2018
Address: 92 Elliot St Papalura, Auckland
Physical & registered address used from 07 Jul 2006 to 21 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Luthera, Harinderpal Singh |
Northpark Auckland 2013 New Zealand |
05 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Nader Pratap Singh Luthera |
Northpark Manukau 2013 New Zealand |
02 Aug 2016 - |
| Individual | Luthera, Nader Pratap Singh |
Northpark Manukau 2013 New Zealand |
02 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luthera, Harinder Pal Singh |
Northpark Auckland 2013 New Zealand |
11 Nov 2014 - 29 Jan 2020 |
| Individual | Luthera, Nader Pratap Singh |
Northpark Manukau 2013 New Zealand |
07 Jul 2006 - 11 Nov 2014 |
Harinderpal Singh Luthera - Director
Appointment date: 29 Jan 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 29 Jan 2020
Nader Pratap Singh Luthera - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 12 Dec 2024
Address: Northpark, Auckland, 2013 New Zealand
Address used since 29 Jan 2020
Harinder Pal Singh Luthera - Director (Inactive)
Appointment date: 28 Nov 2013
Termination date: 29 Jan 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 28 Nov 2013
Nader Pratap Singh Luthera - Director (Inactive)
Appointment date: 07 Jul 2006
Termination date: 12 Nov 2018
Address: Northpark, Manukau, 2013 New Zealand
Address used since 13 Apr 2011
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