Business Enabling Systems Limited, a registered company, was launched on 09 Jun 2003. 9429035948308 is the number it was issued. This company has been supervised by 4 directors: Brendon Griffiths - an active director whose contract started on 09 Jun 2003,
Malcolm James Steele - an active director whose contract started on 30 Nov 2007,
Robert Braithwaite - an inactive director whose contract started on 09 Jun 2003 and was terminated on 30 Nov 2007,
John Pak - an inactive director whose contract started on 09 Jun 2003 and was terminated on 30 Nov 2007.
Last updated on 16 May 2025, our data contains detailed information about 1 address: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: physical, service).
A total of 250000 shares are issued to 2 shareholders (2 groups). The first group includes 125000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 125000 shares (50%).
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Annual return last filed: 28 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125000 | |||
| Individual | Griffiths, Brendon |
Rd 8 Hamilton 3288 New Zealand |
02 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 125000 | |||
| Individual | Steele, Jamie |
Rd 3 Hamilton 3283 New Zealand |
02 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Anthony |
Hamilton |
09 Jun 2003 - 29 Jan 2008 |
| Individual | Hempstead, Mike |
R D 4 Hamilton |
02 Apr 2004 - 02 Apr 2004 |
Brendon Griffiths - Director
Appointment date: 09 Jun 2003
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 17 Feb 2012
Malcolm James Steele - Director
Appointment date: 30 Nov 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Dec 2019
Address: Hamilton, 3200 New Zealand
Address used since 22 Feb 2016
Robert Braithwaite - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 30 Nov 2007
Address: Hamilton,
Address used since 27 Feb 2006
John Pak - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 30 Nov 2007
Address: Hamilton,
Address used since 09 Jun 2003
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