Enzo Penzo Limited, a registered company, was launched on 15 Jul 2003. 9429035875994 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been run by 4 directors: Sally Anne Polson - an active director whose contract began on 28 May 2021,
Deborah Jane Miller - an inactive director whose contract began on 15 Jul 2003 and was terminated on 31 May 2021,
Alison Claire Gilbert - an inactive director whose contract began on 08 Sep 2020 and was terminated on 31 May 2021,
Christopher Ogilvy Paterson - an inactive director whose contract began on 08 Sep 2020 and was terminated on 31 May 2021.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 1A Seaview Road, Milford, Auckland, 0620 (type: registered, physical).
Enzo Penzo Limited had been using Level 9, Tower One, 205 Queen Street, Auckland as their registered address up to 10 Jun 2021.
Former names for this company, as we established at BizDb, included: from 15 Jul 2003 to 01 Jun 2021 they were called Djm Trustees No. 1 Limited.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Edgell, Michael Ronald (an individual) located at Milford, Auckland postcode 0620,
Edgell, Nichola Anne (an individual) located at Milford, Auckland postcode 0620.
Principal place of activity
1a Seaview Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2013 to 10 Jun 2021
Address: Level 11, Brookfield House, 19 Victoria Street, Auckland New Zealand
Physical & registered address used from 15 Jul 2003 to 18 Dec 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Edgell, Michael Ronald |
Milford Auckland 0620 New Zealand |
01 Jun 2021 - |
| Individual | Edgell, Nichola Anne |
Milford Auckland 0620 New Zealand |
01 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
205 Queen Street Auckland 1010 New Zealand |
15 Jul 2003 - 01 Jun 2021 |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
205 Queen Street Auckland 1010 New Zealand |
15 Jul 2003 - 01 Jun 2021 |
Sally Anne Polson - Director
Appointment date: 28 May 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 May 2021
Deborah Jane Miller - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 31 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2005
Alison Claire Gilbert - Director (Inactive)
Appointment date: 08 Sep 2020
Termination date: 31 May 2021
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 08 Sep 2020
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 08 Sep 2020
Termination date: 31 May 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 08 Sep 2020
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