Enpac Limited

Enpac Limited was incorporated on 30 Mar 2006 and issued a business number of 9429034212653. The registered LTD company has been managed by 5 directors: Jacqueline Briar Watson - an active director whose contract began on 11 Feb 2021,
Tim Watson - an active director whose contract began on 11 Feb 2021,
Bevan Richard Coles - an active director whose contract began on 01 Oct 2022,
Denise Sutton - an inactive director whose contract began on 30 Mar 2006 and was terminated on 11 Feb 2021,
Richard Brent Sutton - an inactive director whose contract began on 30 Mar 2006 and was terminated on 11 Feb 2021.
As stated in our information (last updated on 22 Feb 2024), the company registered 1 address: 5A Hunters Park Drive, Three Kings, Auckland, 1024 (category: registered, service).
Up to 24 Apr 2019, Enpac Limited had been using Level 14, 80 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 30 Mar 2006 to 08 Oct 2014 they were named Sutton Engineering Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Kbbc Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 2 shareholders, holds 75% shares (exactly 75 shares) and includes
Watson, Tim - located at The Gardens, Auckland,
Watson, Jacqueline Briar - located at The Gardens, Auckland.

Previous addresses

Address #1: Level 14, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jan 2010 to 24 Apr 2019

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 26 Jul 2007 to 29 Jan 2010

Address #3: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered address used from 30 Mar 2006 to 26 Jul 2007

Address #4: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland

Physical address used from 30 Mar 2006 to 26 Jul 2007

Previous Shareholders

Ultimate Holding Company

Jacqueline Briar Watson - Director

Appointment date: 11 Feb 2021

Tim Watson - Director

Appointment date: 11 Feb 2021

Bevan Richard Coles - Director

Appointment date: 01 Oct 2022

Denise Sutton - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 11 Feb 2021

Richard Brent Sutton - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 11 Feb 2021