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Enett International (nz) Limited

Type: NZ Limited Company (Ltd)
9429034370124
NZBN
1751280
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Jul 2014
Po Box 158
Auckland 1140
New Zealand
Postal address used since 02 Oct 2020
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 02 Oct 2020

Enett International (Nz) Limited, a removed company, was registered on 11 Jan 2006. 9429034370124 is the NZ business identifier it was issued. The company has been managed by 9 directors: Anthony John Hynes - an active director whose contract began on 11 Jan 2006,
Hilary R. - an active director whose contract began on 18 Mar 2021,
Roberto R. - an inactive director whose contract began on 18 Mar 2021 and was terminated on 24 Mar 2022,
Patrick William Hall - an inactive director whose contract began on 16 Sep 2015 and was terminated on 18 Mar 2021,
Mario Natoli - an inactive director whose contract began on 29 Sep 2015 and was terminated on 18 Mar 2021.
Updated on 16 Sep 2023, BizDb's database contains detailed information about 1 address: Po Box 158, Auckland, 1140 (category: postal, office).
Enett International (Nz) Limited had been using Level 6, 51 Shortland Street, Auckland as their physical address up until 16 Jul 2014.
One entity controls all company shares (exactly 1000 shares) - Enett International Pty Ltd - located at 1140, Melbourne Vic.

Addresses

Principal place of activity

Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Dec 2013 to 16 Jul 2014

Address #2: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand

Registered & physical address used from 02 Oct 2008 to 05 Dec 2013

Address #3: C/-accountants On London Limited, 3 London Street, Hamilton

Physical address used from 01 Mar 2007 to 02 Oct 2008

Address #4: C/-accountants On London Ltd, 3 London Street, Hamilton

Registered address used from 01 Mar 2007 to 02 Oct 2008

Address #5: C/-accountants On London Limited, One London Street, Hamilton

Physical & registered address used from 11 Jan 2006 to 01 Mar 2007

Contact info
64 800 995084
02 Oct 2020 Phone
service@enett.com
02 Oct 2020 Email
payables@enett.com
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
enett.com
02 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 04 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Enett International Pty Ltd Melbourne Vic
3000
Australia

Ultimate Holding Company

14 Dec 2020
Effective Date
Wex Inc.
Name
Listed Entity
Type
3058125
Ultimate Holding Company Number
US
Country of origin
Level 23, 367 Collins Street
Melbourne
Vic 3000
Australia
Address
Directors

Anthony John Hynes - Director

Appointment date: 11 Jan 2006

ASIC Name: Enett Services (australia) Pty Ltd

Address: Melbourne, Victoria, 3000 Australia

Address: Melbourne, Victoria, 3000 Australia

Address: Melbourne, Victoria, 3000 Australia

Address: Malvern East, Victoria, 3145 Australia

Address used since 20 Jan 2011


Hilary R. - Director

Appointment date: 18 Mar 2021


Roberto R. - Director (Inactive)

Appointment date: 18 Mar 2021

Termination date: 24 Mar 2022


Patrick William Hall - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 18 Mar 2021

ASIC Name: Enett International Pty Ltd

Address: Melbourne, Vic, 3000 Australia

Address: Glen Iris, Vic, 3146 Australia

Address used since 16 Sep 2015

Address: Melbourne, Vic, 3000 Australia

Address: Melbourne, Vic, 3000 Australia


Mario Natoli - Director (Inactive)

Appointment date: 29 Sep 2015

Termination date: 18 Mar 2021

ASIC Name: Enett International Pty Ltd

Address: Melbourne, Vic, 3000 Australia

Address: Melbourne, Vic, 3000 Australia

Address: Malvern East, Vic, 3145 Australia

Address used since 29 Sep 2015

Address: Melbourne, Vic, 3000 Australia


Peter G. - Director (Inactive)

Appointment date: 29 Sep 2015

Termination date: 18 Mar 2021


Lori O. - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 22 Jun 2017

Address: Denver, Colorado 80218, 3772 United States

Address used since 16 Sep 2015


Robert Gordon Bishop - Director (Inactive)

Appointment date: 28 May 2009

Termination date: 29 Sep 2015

ASIC Name: Enett Services (australia) Pty Ltd

Address: Toorak, Victoria, Australia 3142, Australia

Address used since 15 Dec 2014

Address: Melbourne, Victoria, 3000 Australia

Address: Melbourne, Victoria, 3000 Australia


Philip William King - Director (Inactive)

Appointment date: 11 Jan 2006

Termination date: 28 May 2009

Address: Mount Eliza, Victoria 3930,

Address used since 11 Jan 2006

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