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Enchanta Marine Contractors Limited

Type: NZ Limited Company (Ltd)
9429036748457
NZBN
1166490
Company Number
Registered
Company Status
Current address
Flat 1, 75b Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Oct 2015

Enchanta Marine Contractors Limited, a registered company, was registered on 11 Oct 2001. 9429036748457 is the business number it was issued. This company has been supervised by 2 directors: Alan John Cole - an active director whose contract began on 11 Oct 2001,
Monica Mary Strange - an active director whose contract began on 22 Oct 2014.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Enchanta Marine Contractors Limited had been using 16 Lismore Way, Oteha, Auckland as their registered address until 13 Oct 2015.
More names used by the company, as we found at BizDb, included: from 11 Oct 2001 to 14 Oct 2011 they were named Enchanta Charters Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 16 Lismore Way, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 05 May 2014 to 13 Oct 2015

Address: 2/49 Francis Street, Takapuna, Auckland New Zealand

Physical address used from 12 Oct 2001 to 05 May 2014

Address: 2/49 Francis Street, Takapuna, Auckland New Zealand

Registered address used from 11 Oct 2001 to 05 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Strange, Monica Mary Long Bay
Auckland
0630
New Zealand
Individual Cole, Alan John Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cole, Alan John Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole, Nelson John Takapuna
Auckland
Directors

Alan John Cole - Director

Appointment date: 11 Oct 2001

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 30 Aug 2021

Address: Belmont, Auckland, 0622 New Zealand

Address used since 05 Oct 2015


Monica Mary Strange - Director

Appointment date: 22 Oct 2014

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 22 Feb 2017

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