Enterprise Assets and Investments Limited, a registered company, was started on 10 Jun 2002. 9429036511310 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Warwick Neutze - an active director whose contract started on 16 Dec 2008,
Ian Mcpherson - an active director whose contract started on 16 Dec 2008,
Barry Patrick O'brien - an inactive director whose contract started on 10 Jun 2002 and was terminated on 01 Apr 2019,
Leo Joseph Mcdonald - an inactive director whose contract started on 10 Jun 2002 and was terminated on 01 Apr 2015.
Last updated on 25 Mar 2024, our database contains detailed information about 5 addresses the company registered, specifically: Level 3, 59 High St, Auckland Central, Auckland, 1010 (office address),
Level 3 59 - 67 High St, Southern Cross Building, Southern Cross Building, Auckland, 1010 (delivery address),
Level 3, 59-67 High Street, Auckland Central, Auckland, 1010 (physical address),
Level 3, 59-67 High Street, Auckland Central, Auckland, 1010 (service address) among others.
Enterprise Assets and Investments Limited had been using Level 10, 55 Shortland Street, Auckland Central, Auckland as their physical address until 21 Oct 2021.
Old names used by the company, as we established at BizDb, included: from 26 Oct 2004 to 14 Jul 2010 they were called Enterprise Recruitment Hamilton Limited, from 10 Jun 2002 to 26 Oct 2004 they were called Enterprise Staff Consultants Hamilton Limited.
A single entity controls all company shares (exactly 100 shares) - Enterprise Recruitment Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 3, 59 High St, Auckland Central, Auckland, 1010 New Zealand
Office address used from 08 Mar 2022
Address #5: Level 3 59 - 67 High St, Southern Cross Building, Southern Cross Building, Auckland, 1010 New Zealand
Delivery address used from 08 Mar 2022
Principal place of activity
Level 3, 59 High St, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Oct 2019 to 21 Oct 2021
Address #2: Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Oct 2019 to 21 Jul 2021
Address #3: Level 16, 41 Shortland St, Aig Building, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jul 2019 to 16 Oct 2019
Address #4: Level 15, The Shortland Centre, 55 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 07 Jun 2018 to 05 Jul 2019
Address #5: Level 10, Whk Centre, 51 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 19 Jul 2012 to 07 Jun 2018
Address #6: Level 14, Cts House, 175 Queen Street, Auckland New Zealand
Registered & physical address used from 23 Apr 2009 to 19 Jul 2012
Address #7: 3rd Floor, Ferry Building, 99 Quay Street, Auckland 1
Registered & physical address used from 10 Jun 2002 to 23 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Enterprise Recruitment Limited Shareholder NZBN: 9429037765033 |
Auckland Central Auckland 1010 New Zealand |
10 Jun 2002 - |
Ultimate Holding Company
Warwick Neutze - Director
Appointment date: 16 Dec 2008
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 13 Oct 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 28 Sep 2012
Ian Mcpherson - Director
Appointment date: 16 Dec 2008
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 30 Jul 2015
Barry Patrick O'brien - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 01 Apr 2019
Address: 8 Albert Street, Auckland, 1010 New Zealand
Address used since 05 Feb 2016
Leo Joseph Mcdonald - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 01 Apr 2015
Address: St Heliers Bay, Auckland, 1071 New Zealand
Address used since 19 Jan 2009
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