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Enzwood Limited

Type: NZ Limited Company (Ltd)
9429037119874
NZBN
1082417
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
45 Voyager Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Delivery & office address used since 25 Jul 2019
45 Voyager Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Postal address used since 09 Jul 2020
1510 Weranui Road
Rd 1
Silverdale 0994
New Zealand
Registered & physical & service address used since 23 Oct 2020

Enzwood Limited was incorporated on 02 Oct 2000 and issued an NZBN of 9429037119874. This registered LTD company has been supervised by 2 directors: Barry John Pickens - an active director whose contract began on 02 Oct 2000,
Lesley Pickens - an active director whose contract began on 02 Oct 2000.
According to our information (updated on 10 Apr 2024), this company uses 1 address: 12 Carpenter Lane, Silverdale, Silverdale, 0932 (types include: registered, service).
Up to 23 Oct 2020, Enzwood Limited had been using 45 Voyager Drive, Gulf Harbour, Whangaparaoa as their physical address.
BizDb found old names for this company: from 02 Oct 2000 to 07 Jul 2004 they were called Valentines Petone Limited.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Pickens, Barry John (an individual) located at Rd 1, Silverdale postcode 0994.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Pickens, Lesley - located at Rd 1, Silverdale.

Addresses

Other active addresses

Address #4: 12 Carpenter Lane, Silverdale, Silverdale, 0932 New Zealand

Delivery address used from 08 Jan 2024

Address #5: 12 Carpenter Lane, Silverdale, Silverdale, 0932 New Zealand

Registered & service address used from 16 Jan 2024

Principal place of activity

45 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 45 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 25 Jul 2018 to 23 Oct 2020

Address #2: 45 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 27 Jul 2017 to 23 Oct 2020

Address #3: 221 Sunnynook Road, Sunnynook, Auckland New Zealand

Registered address used from 02 Sep 2005 to 27 Jul 2017

Address #4: 221 Sunnynook Road, Sunnynook, Auckland New Zealand

Physical address used from 02 Sep 2005 to 25 Jul 2018

Address #5: 305-307 Jackson Street, Petone

Physical & registered address used from 21 Oct 2002 to 02 Sep 2005

Address #6: Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland

Registered & physical address used from 19 Mar 2002 to 21 Oct 2002

Address #7: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 03 Sep 2001 to 19 Mar 2002

Address #8: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 02 Oct 2000 to 19 Mar 2002

Address #9: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Contact info
64 09 4240662
25 Jul 2019 Phone
Wendytcb@xtra.co.nz
25 Jul 2019 Email
Wendyjtcb@xtra.co.nz
25 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Pickens, Barry John Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Pickens, Lesley Rd 1
Silverdale
0994
New Zealand
Directors

Barry John Pickens - Director

Appointment date: 02 Oct 2000

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 13 Jul 2015


Lesley Pickens - Director

Appointment date: 02 Oct 2000

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 13 Jul 2015

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