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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Pickens, Barry John |
Rd 1 Silverdale 0994 New Zealand |
02 Oct 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Pickens, Lesley |
Rd 1 Silverdale 0994 New Zealand |
02 Oct 2000 - |
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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