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Enterprise Solution Consulting Limited

Type: NZ Limited Company (Ltd)
9429035296423
NZBN
1532265
Company Number
Registered
Company Status
88445449
GST Number
Current address
36 Weggery Drive
Waikanae Beach
Waikanae 5036
New Zealand
Physical & registered & service address used since 09 Jul 2014

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%).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Matthews, Paul Andrew Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'connell, Lisa Jane Waikanae Beach
Waikanae
5036
New Zealand
Directors

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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