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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Strange, Monica Mary |
Long Bay Auckland 0630 New Zealand |
24 Apr 2014 - |
Individual | Cole, Alan John |
Hauraki Auckland 0622 New Zealand |
11 Oct 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cole, Alan John |
Hauraki Auckland 0622 New Zealand |
29 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cole, Nelson John |
Takapuna Auckland |
11 Oct 2001 - 24 Apr 2014 |
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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