Royal Enfield Nz Limited, a registered company, was registered on 09 Jun 2003. 9429035962762 is the business number it was issued. The company has been managed by 4 directors: Norelle Ann Clark - an active director whose contract began on 09 Jun 2003,
Trevor Martin Clark - an active director whose contract began on 09 Jun 2003,
Sheila Townsend - an inactive director whose contract began on 09 Jun 2003 and was terminated on 12 Jan 2007,
Frank Thomas Townsend - an inactive director whose contract began on 09 Jun 2003 and was terminated on 12 Jan 2007.
Last updated on 17 Nov 2021, the BizDb data contains detailed information about 1 address: 40 Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical).
Royal Enfield Nz Limited had been using Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd, Birkenhead, North Shore 0626 as their registered address up until 20 Apr 2012.
Previous names for this company, as we found at BizDb, included: from 09 Jun 2003 to 22 Aug 2003 they were named Enfield Motorcycles Nz Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 250 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent).
Previous addresses
Address: Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd, Birkenhead, North Shore 0626 New Zealand
Registered & physical address used from 06 Nov 2009 to 20 Apr 2012
Address: Toby Kingston Chartered Accountant, 1b/129 Onewa Road, Northcote, North Shore
Registered & physical address used from 19 Aug 2003 to 06 Nov 2009
Address: Toby Kingston, Chartered Accountant, 165 Mokoia Road, Birkenhead, Auckland
Registered & physical address used from 09 Jun 2003 to 19 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Norelle Ann Clark |
40 Paremoremo Rd Lucas Heights 0632 New Zealand |
15 Jan 2007 - |
Individual | Norelle Ann Clark |
Albany Auckland |
09 Jun 2003 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Trevor Martin Clark |
Albany Auckland |
09 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frank Thomas Townsend |
Albany Auckland |
09 Jun 2003 - 15 Jan 2007 |
Individual | Trevor Martin Clark |
40 Paremoremo Rd Albany |
15 Jan 2007 - 15 Jan 2007 |
Individual | Sheila Townsend |
Albany Auckland |
09 Jun 2003 - 15 Jan 2007 |
Individual | Trevor Martin Clark |
40 Paremoremo Rd Lucas Heights 0632 New Zealand |
15 Jan 2007 - 15 Jan 2007 |
Norelle Ann Clark - Director
Appointment date: 09 Jun 2003
Address: Lucas Heights, North Shore City, 0632 New Zealand
Address used since 22 Apr 2010
Trevor Martin Clark - Director
Appointment date: 09 Jun 2003
Address: Lucas Heights, North Shore City, 0632 New Zealand
Address used since 22 Apr 2010
Sheila Townsend - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 12 Jan 2007
Address: Albany, Auckland,
Address used since 09 Jun 2003
Frank Thomas Townsend - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 12 Jan 2007
Address: Albany, Auckland,
Address used since 09 Jun 2003
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