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Royal Enfield Nz Limited

Type: NZ Limited Company (Ltd)
9429035962762
NZBN
1308923
Company Number
Registered
Company Status
Current address
40 Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Registered & physical address used since 20 Apr 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Norelle Ann Clark 40 Paremoremo Rd
Lucas Heights
0632
New Zealand
Individual Norelle Ann Clark Albany
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Trevor Martin Clark Albany
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frank Thomas Townsend Albany
Auckland
Individual Trevor Martin Clark 40 Paremoremo Rd
Albany
Individual Sheila Townsend Albany
Auckland
Individual Trevor Martin Clark 40 Paremoremo Rd
Lucas Heights
0632
New Zealand
Directors

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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