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Enterprise Assets And Investments Limited

Type: NZ Limited Company (Ltd)
9429036511310
NZBN
1207923
Company Number
Registered
Company Status
082624465
GST Number
Current address
Po Box 1799
Auckland
Auckland 1140
New Zealand
Postal address used since 03 Mar 2020
Level 3, 59-67 High Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 21 Jul 2021
Level 3, 59-67 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 21 Oct 2021

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.

Addresses

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

Contact info
64 09 3062184
Phone
64 09 3062160
Phone
kevin@enterprise.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Enterprise Recruitment Limited
Shareholder NZBN: 9429037765033
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Enterprise Recruitment Limited
Name
Ltd
Type
925030
Ultimate Holding Company Number
NZ
Country of origin
Level 16, 41 Shortland Street
Aig Building
Auckland 1010
New Zealand
Address
Directors

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