Shortcuts

Ennovation Limited

Type: NZ Limited Company (Ltd)
9429035717270
NZBN
1422703
Company Number
Registered
Company Status
Current address
219 Surrey Hill Road
Rd 4
New Plymouth 4374
New Zealand
Registered address used since 17 Oct 2003
221 Surrey Hill Road
Rd 4
New Plymouth 4374
New Zealand
Physical & service address used since 14 Mar 2019

Ennovation Limited, a registered company, was incorporated on 17 Oct 2003. 9429035717270 is the business number it was issued. This company has been managed by 2 directors: William John Charteris - an active director whose contract started on 17 Oct 2003,
Christine Mary Charteris - an active director whose contract started on 17 Oct 2003.
Last updated on 19 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 221 Surrey Hill Road, Rd 4, New Plymouth, 4374 (physical address),
221 Surrey Hill Road, Rd 4, New Plymouth, 4374 (service address),
219 Surrey Hill Road, Rd 4, New Plymouth, 4374 (registered address).
Ennovation Limited had been using 219 Surrey Hill Road, Rd 4, New Plymouth as their physical address up until 14 Mar 2019.
Other names used by the company, as we established at BizDb, included: from 17 Oct 2003 to 03 Dec 2003 they were called Wemyss Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 219 Surrey Hill Road, Rd 4, New Plymouth, 4374 New Zealand

Physical address used from 17 Oct 2003 to 14 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Charteris, Christine Mary R D 4
New Plymouth
Shares Allocation #2 Number of Shares: 50
Individual Charteris, William John R D 4
New Plymouth
Directors

William John Charteris - Director

Appointment date: 17 Oct 2003

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 29 Mar 2010


Christine Mary Charteris - Director

Appointment date: 17 Oct 2003

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 29 Mar 2010

Nearby companies

Windsor Farm Trustee Limited
209 Surrey Hill Road

Andrew Barton Building Limited
206 Surrey Hill Road

Cascade Commerce Limited
204 Surrey Hill Road

Build Watch Nz Limited
194 Surrey Hill Road

R. Osborne Bricklaying Limited
257 Surrey Hill Road

Farrant Fusion Limited
9 Kaitake Road