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Enpas Limited

Type: NZ Limited Company (Ltd)
9429035910435
NZBN
1338151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
26 Rawene Avenue
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 19 Nov 2013
Po Box 90177
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 25 Nov 2019

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.

Addresses

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

Contact info
64 021 920337
Phone
michaeljohnedgar@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Ene Trustees Limited
Shareholder NZBN: 9429047528703
Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edgar, Michael Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nemec, Susan Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Voot, Dawn Patricia Hillsborough
Auckland 4
Entity Charterhall Trustees Limited
Shareholder NZBN: 9429038468490
Company Number: 681149
Parnell
Auckland
1052
New Zealand
Entity Charterhall Trustees Limited
Shareholder NZBN: 9429038468490
Company Number: 681149
Parnell
Auckland
1052
New Zealand
Entity Ekco Trustees Limited
Shareholder NZBN: 9429036218233
Company Number: 1260519
Entity Charterhall Trustees Limited
Shareholder NZBN: 9429038468490
Company Number: 681149
Parnell
Auckland
1052
New Zealand
Entity Ekco Trustees Limited
Shareholder NZBN: 9429036218233
Company Number: 1260519
Directors

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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