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Enovation Systems Limited

Type: NZ Limited Company (Ltd)
9429035129875
NZBN
1566986
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
10 Chase Grove
Nukuhau
Taupo 3330
New Zealand
Registered & physical & service address used since 17 Jun 2011
10 Chase Grove
Nukuhau
Taupo 3330
New Zealand
Postal & office & delivery address used since 15 Jun 2019

Enovation Systems Limited, a registered company, was launched on 15 Oct 2004. 9429035129875 is the New Zealand Business Number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was categorised. This company has been managed by 2 directors: Richard Williams - an active director whose contract started on 15 Oct 2004,
Sonja Nielsen - an active director whose contract started on 15 Oct 2004.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Chase Grove, Nukuhau, Taupo, 3330 (types include: postal, office).
Enovation Systems Limited had been using 782 Acacia Bay Road, Acacia Bay, Taupo 3330 as their registered address up until 17 Jun 2011.
Other names for the company, as we established at BizDb, included: from 15 Oct 2004 to 09 Jan 2007 they were called Circuit Design Innovations Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

10 Chase Grove, Nukuhau, Taupo, 3330 New Zealand


Previous addresses

Address #1: 782 Acacia Bay Road, Acacia Bay, Taupo 3330 New Zealand

Registered & physical address used from 18 Dec 2008 to 17 Jun 2011

Address #2: 36a Sunset Street, Taupo 3330

Registered & physical address used from 11 Aug 2006 to 18 Dec 2008

Address #3: 35 Camellia Terrace, Maungaraki, Lower Hutt

Registered & physical address used from 15 Oct 2004 to 11 Aug 2006

Contact info
64 27 6763643
Phone
sonja.n.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nielsen, Sonja Nukuhau
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Richard Nukuhau
Taupo
3330
New Zealand
Directors

Richard Williams - Director

Appointment date: 15 Oct 2004

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 09 Jun 2011


Sonja Nielsen - Director

Appointment date: 15 Oct 2004

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 09 Jun 2011

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