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Enable Accounting Limited

Type: NZ Limited Company (Ltd)
9429037028626
NZBN
1111900
Company Number
Registered
Company Status
Current address
Unit G, 11 Piermark Drive
Albany
Auckland 0632
New Zealand
Other address (Address for Records) used since 17 Oct 2013
384 Pine Valley Road
Rd 2
Silverdale 0992
New Zealand
Other address (Address For Share Register) used since 25 Oct 2016
297 Tuhirangi Road
Rd 4
Warkworth 0984
New Zealand
Shareregister & other (Address For Share Register) & records & other (Address for Records) address used since 22 Nov 2017


Enable Accounting Limited, a registered company, was registered on 17 Jan 2001. 9429037028626 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Christine Marie Henwood - an active director whose contract began on 17 Jan 2001,
Leon Murray Henwood - an inactive director whose contract began on 17 Jan 2001 and was terminated on 20 Jan 2023.
Updated on 23 Apr 2024, our database contains detailed information about 7 addresses this company registered, namely: 37 Linwood Avenue, Forrest Hill, Auckland, 0620 (registered address),
37 Linwood Avenue, Forrest Hill, Auckland, 0620 (service address),
37 Linwood Avenue, Forrest Hill, Auckland, 0620 (records address),
37 Linwood Avenue, Forrest Hill, Auckland, 0620 (shareregister address) among others.
Enable Accounting Limited had been using 384 Pine Valley Road, Rd 2, Silverdale as their physical address until 30 Nov 2017.
Former names for this company, as we identified at BizDb, included: from 17 Apr 2003 to 30 Nov 2009 they were named Enable Accounting Limited, from 17 Jan 2001 to 17 Apr 2003 they were named Lifestyle Block Management Limited.
A single entity owns all company shares (exactly 100 shares) - Henwood, Christine Marie - located at 0620, Forrest Hill, Auckland.

Addresses

Other active addresses

Address #4: 297 Tuhirangi Road, Rd 4, Warkworth, 0984 New Zealand

Physical & service & registered address used from 30 Nov 2017

Address #5: 297 Tuhirangi Road, Rd 4, Warkworth, 0984 New Zealand

Delivery & office & postal address used from 16 Mar 2021

Address #6: 37 Linwood Avenue, Forrest Hill, Auckland, 0620 New Zealand

Office & shareregister & records address used from 20 Jan 2023

Address #7: 37 Linwood Avenue, Forrest Hill, Auckland, 0620 New Zealand

Service & registered address used from 30 Jan 2023

Principal place of activity

297 Tuhirangi Road, Rd 4, Warkworth, 0984 New Zealand


Previous addresses

Address #1: 384 Pine Valley Road, Rd 2, Silverdale, 0992 New Zealand

Physical & registered address used from 02 Nov 2016 to 30 Nov 2017

Address #2: Unit G, 11 Piermark Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Oct 2013 to 02 Nov 2016

Address #3: 22 Waitoki Road, Waitoki, Auckland New Zealand

Physical & registered address used from 28 Jul 2005 to 25 Oct 2013

Address #4: Unit B, Building 4, 331 Rosedale Road, Albany, Auckland

Registered & physical address used from 03 Nov 2004 to 28 Jul 2005

Address #5: 219 Spur Road, Silverdale, Auckland

Physical & registered address used from 24 Dec 2003 to 03 Nov 2004

Address #6: 1 Sample Road, Albany, Auckland

Registered & physical address used from 23 Oct 2003 to 24 Dec 2003

Address #7: Ross Melville Pkf, 50 Anzac Avenue, Auckland

Registered & physical address used from 17 Jan 2001 to 23 Oct 2003

Contact info
64 9 4204885
06 Nov 2018 Phone
christine261158@gmail.com
16 Mar 2021 nzbn-reserved-invoice-email-address-purpose
christine261158@gmail.com
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Henwood, Christine Marie Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henwood, Leon Murray Rd 4
Warkworth
0984
New Zealand
Directors

Christine Marie Henwood - Director

Appointment date: 17 Jan 2001

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Oct 2023

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 22 Nov 2017

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 25 Oct 2016


Leon Murray Henwood - Director (Inactive)

Appointment date: 17 Jan 2001

Termination date: 20 Jan 2023

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 22 Nov 2017

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 25 Oct 2016

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255 Tuhirangi Road