Enpas Limited, a registered company, was started on 24 Jun 2003. 9429035910435 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been managed by 3 directors: Susan Margaret Nemec - an active director whose contract began on 18 Aug 2003,
Michael John Edgar - an active director whose contract began on 18 Aug 2003,
Dawn Patricia Voot - an inactive director whose contract began on 24 Jun 2003 and was terminated on 18 Aug 2003.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: Po Box 90177, Victoria Street West, Auckland, 1142 (type: postal, registered).
Enpas Limited had been using 26 Rawene Avenue, Auckland 1022 as their registered address up until 19 Nov 2013.
Past names for this company, as we identified at BizDb, included: from 12 Aug 2003 to 31 May 2019 they were named Forest Investment Advisors Limited, from 24 Jun 2003 to 12 Aug 2003 they were named Sunnycroft Investments Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 9998 shares (99.98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Finally we have the next share allotment (1 share 0.01%) made up of 1 entity.
Principal place of activity
26 Rawene Avenue, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 26 Rawene Avenue, Auckland 1022 New Zealand
Registered address used from 20 Nov 2009 to 19 Nov 2013
Address #2: 26 Rawene Ave, Westmere, Auckland 1022 New Zealand
Physical address used from 20 Nov 2009 to 19 Nov 2013
Address #3: 26 Rawene Ave, Westmere, Auckland
Physical & registered address used from 02 Sep 2003 to 20 Nov 2009
Address #4: Level 2, 220 Queen Street, Auckland
Physical & registered address used from 24 Jun 2003 to 02 Sep 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Ene Trustees Limited Shareholder NZBN: 9429047528703 |
Westmere Auckland 1022 New Zealand |
22 Dec 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Edgar, Michael |
Auckland 1022 New Zealand |
07 Dec 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nemec, Susan |
Auckland 1022 New Zealand |
07 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Voot, Dawn Patricia |
Hillsborough Auckland 4 |
24 Jun 2003 - 07 Dec 2004 |
Entity | Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 |
Parnell Auckland 1052 New Zealand |
07 Dec 2004 - 22 Dec 2019 |
Entity | Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 |
Parnell Auckland 1052 New Zealand |
07 Dec 2004 - 22 Dec 2019 |
Entity | Ekco Trustees Limited Shareholder NZBN: 9429036218233 Company Number: 1260519 |
07 Dec 2004 - 07 Dec 2004 | |
Entity | Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 |
Parnell Auckland 1052 New Zealand |
07 Dec 2004 - 22 Dec 2019 |
Entity | Ekco Trustees Limited Shareholder NZBN: 9429036218233 Company Number: 1260519 |
07 Dec 2004 - 07 Dec 2004 |
Susan Margaret Nemec - Director
Appointment date: 18 Aug 2003
Address: Auckland, 1022 New Zealand
Address used since 01 Jul 2011
Michael John Edgar - Director
Appointment date: 18 Aug 2003
Address: Auckland, 1022 New Zealand
Address used since 01 Jul 2011
Dawn Patricia Voot - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 18 Aug 2003
Address: Hillsborough, Auckland 4,
Address used since 24 Jun 2003
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