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Enfinit Software Limited

Type: NZ Limited Company (Ltd)
9429034432518
NZBN
1727941
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
39 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Sep 2011
39 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 14 Sep 2011

Enfinit Software Limited, a registered company, was incorporated on 24 Nov 2005. 9429034432518 is the NZ business identifier it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been classified. This company has been run by 4 directors: Joanne Rhondda Smith - an active director whose contract started on 24 Nov 2005,
Toni Alexander Brown - an active director whose contract started on 24 Nov 2005,
Ian Robert Johnson - an active director whose contract started on 01 Nov 2006,
Morris Peter Johns - an inactive director whose contract started on 24 Nov 2005 and was terminated on 06 Sep 2011.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 39 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: physical, registered).
Enfinit Software Limited had been using 107 Cashel Street, Christchurch Central, Christchurch as their physical address up to 14 Sep 2011.
Past names used by the company, as we managed to find at BizDb, included: from 28 Nov 2005 to 09 Feb 2006 they were named Purple Propellers Limited, from 24 Nov 2005 to 28 Nov 2005 they were named Md Mollie Software Limited.
A total of 1000 shares are issued to 8 shareholders (6 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400 shares (40 per cent). Finally the 3rd share allocation (199 shares 19.9 per cent) made up of 2 entities.

Addresses

Principal place of activity

107 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 107 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Nov 2010 to 14 Sep 2011

Address #2: 1 Hawthorne Street, Christchurch New Zealand

Physical & registered address used from 24 Nov 2005 to 05 Nov 2010

Contact info
ian.johnson@timefiler.com
07 Nov 2018 Email
www.timefiler.com
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Johnson, Ian Robert Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Brown, Toni Alexander Christchurch
Shares Allocation #3 Number of Shares: 199
Individual Smith, Philip Dennis Fendalton
Christchurch
8041
New Zealand
Individual Smith, Joanne Rhondda Strowan
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Johns, Morris Peter Rd6 West Melton
Christchurch
Shares Allocation #5 Number of Shares: 199
Individual Johnson, Ian Robert Huntsbury
Christchurch
8022
New Zealand
Individual Johnson, Sarah Kate Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Smith, Joanne Rhondda Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgsons, Harold Anthony Cashmere
Christchurch
8022
New Zealand
Directors

Joanne Rhondda Smith - Director

Appointment date: 24 Nov 2005

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Jan 2019

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 24 Nov 2009


Toni Alexander Brown - Director

Appointment date: 24 Nov 2005

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 31 Oct 2023

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 01 Jun 2016


Ian Robert Johnson - Director

Appointment date: 01 Nov 2006

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 01 Oct 2014


Morris Peter Johns - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 06 Sep 2011

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 24 Nov 2009

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