Enterprise No. 4 Limited, a registered company, was started on 04 Aug 2005. 9429034638569 is the number it was issued. The company has been managed by 5 directors: Keith Raymond Smith - an active director whose contract began on 04 Aug 2005,
Vernon Frederick Curtis - an active director whose contract began on 23 Aug 2012,
Frederick James Lewis - an active director whose contract began on 24 Apr 2013,
Timothy Eric Zonneveld - an active director whose contract began on 20 Dec 2019,
Kevin David Algie - an inactive director whose contract began on 04 Aug 2005 and was terminated on 23 Aug 2012.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 2-4 Sultan Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Enterprise No. 4 Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 11 Jul 2013.
One entity controls all company shares (exactly 1 share) - Sentrust Nominees Limited - located at 1051, Auckland Central, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jul 2010 to 11 Jul 2013
Address: C/-bdo Spicers Limited, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 04 Aug 2005 to 21 Jul 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Sentrust Nominees Limited Shareholder NZBN: 9429041430521 |
Auckland Central Auckland 1010 New Zealand |
15 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lewis, Frederick James |
Awapuni Gisborne 4010 New Zealand |
17 Jun 2013 - 15 Jan 2020 |
| Director | Curtis, Vernon Frederick |
St Heliers Auckland 1071 New Zealand |
17 Jun 2013 - 15 Jan 2020 |
| Individual | Algie, Kevin David |
Remuera Auckland 1050 New Zealand |
04 Aug 2005 - 18 Sep 2012 |
| Individual | Smith, Keith Raymond |
Orakei Auckland 1071 New Zealand |
04 Aug 2005 - 15 Jan 2020 |
Keith Raymond Smith - Director
Appointment date: 04 Aug 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2018
Address: 22 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 22 Jul 2016
Vernon Frederick Curtis - Director
Appointment date: 23 Aug 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Sep 2014
Frederick James Lewis - Director
Appointment date: 24 Apr 2013
Address: Awapuni, Gisborne, 4010 New Zealand
Address used since 24 Apr 2013
Timothy Eric Zonneveld - Director
Appointment date: 20 Dec 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Dec 2019
Kevin David Algie - Director (Inactive)
Appointment date: 04 Aug 2005
Termination date: 23 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2005
Satnavnz Limited
2-4 Sultan Street
Cfs Leasing Limited
2-4 Sultan Street
Community Financial Services Limited
2-4 Sultan Street
Eastern Bay Orchards Limited
2-4 Sultan Street
Enterprise Group Trustees Limited
2-4 Sultan Street
Time Om Limited
2-4 Sultan Street