Enterprise Solution Consulting Limited, a registered company, was started on 09 Jul 2004. 9429035296423 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Paul Andrew Matthews - an active director whose contract began on 09 Jul 2004,
Lisa Jane O'connell - an active director whose contract began on 09 Jul 2004.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 36 Weggery Drive, Waikanae Beach, Waikanae, 5036 (types include: physical, registered).
Enterprise Solution Consulting Limited had been using 92 Tutere St, Waikanae Beach, Waikanae as their registered address up until 09 Jul 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 92 Tutere St, Waikanae Beach, Waikanae, 5036 New Zealand
Registered & physical address used from 26 Jun 2012 to 09 Jul 2014
Address: 44 Fyvie Avenue, Tawa, Wellington, 5028 New Zealand
Registered address used from 31 Aug 2010 to 26 Jun 2012
Address: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Registered address used from 24 Mar 2010 to 31 Aug 2010
Address: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Physical address used from 24 Mar 2010 to 26 Jun 2012
Address: C/-level 2, 354 Lambton Quay, Wellington
Physical & registered address used from 05 Aug 2008 to 24 Mar 2010
Address: Mason King, Level 2, 354 Lambton Quay, Wellington
Physical & registered address used from 09 Jul 2004 to 05 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Matthews, Paul Andrew |
Waikanae Beach Waikanae 5036 New Zealand |
09 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'connell, Lisa Jane |
Waikanae Beach Waikanae 5036 New Zealand |
09 Jul 2004 - |
Paul Andrew Matthews - Director
Appointment date: 09 Jul 2004
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 27 Jul 2021
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Jul 2014
Lisa Jane O'connell - Director
Appointment date: 09 Jul 2004
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Jul 2014
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