Enterprise Engineering Co 1978 Limited, a registered company, was registered on 15 Sep 1978. 9429034058862 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: John Alexander Payne - an active director whose contract started on 20 Mar 1992,
Anthony William O'connell - an active director whose contract started on 16 Oct 2002,
Robert Alexander Kinnaird - an inactive director whose contract started on 20 Mar 1992 and was terminated on 16 Oct 2002.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Limerick Street, Alexandra, Alexandra, 9320 (category: registered, physical).
Enterprise Engineering Co 1978 Limited had been using 16 Limerick Street, Alexandra, Alexandra as their registered address up until 11 Jul 2019.
A total of 20000 shares are allotted to 4 shareholders (4 groups). The first group includes 9990 shares (49.95 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (0.05 per cent). Lastly the 3rd share allotment (10 shares 0.05 per cent) made up of 1 entity.
Previous addresses
Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 31 Jul 2014 to 11 Jul 2019
Address: Whk, Chartered Accountants, 16 Limerick Street, Alexandra, 9340 New Zealand
Registered & physical address used from 17 Jul 2012 to 31 Jul 2014
Address: C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra New Zealand
Physical address used from 15 Dec 1998 to 17 Jul 2012
Address: Robert Cooper, Chartered Accountant, 14 Tarbert Street, Alexandra
Physical address used from 15 Dec 1998 to 15 Dec 1998
Address: C/- Robert Cooper, 14 Tarbert Street, Alexandra New Zealand
Registered address used from 15 Dec 1998 to 15 Dec 1998
Address: 14 Tarbert St, Alexandra
Registered address used from 21 Dec 1993 to 15 Dec 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9990 | |||
Individual | O'connell, Anthony William |
Alexandra 9320 New Zealand |
15 Sep 1978 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Payne, Janice Hildaguard |
Alexandra 9320 New Zealand |
15 Sep 1978 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | O'connell, Irene Faye |
Alexandra 9320 New Zealand |
15 Sep 1978 - |
Shares Allocation #4 Number of Shares: 9990 | |||
Individual | Payne, John Alexander |
Alexandra 9320 New Zealand |
15 Sep 1978 - |
John Alexander Payne - Director
Appointment date: 20 Mar 1992
Address: Alexandra, 9320 New Zealand
Address used since 15 Jul 2010
Anthony William O'connell - Director
Appointment date: 16 Oct 2002
Address: Alexandra, 9320 New Zealand
Address used since 15 Jul 2010
Robert Alexander Kinnaird - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 16 Oct 2002
Address: Alexandra,
Address used since 20 Mar 1992
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