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Enhanced Holdings Limited

Type: NZ Limited Company (Ltd)
9429037263898
NZBN
1034875
Company Number
Registered
Company Status
Current address
51 Fagan Lane
Kaimarama
Whitianga 3591
New Zealand
Physical & registered & service address used since 26 Mar 2019

Enhanced Holdings Limited, a registered company, was started on 08 May 2000. 9429037263898 is the business number it was issued. The company has been supervised by 2 directors: David Pierrepont - an active director whose contract began on 08 May 2000,
Sela Pierrepont - an active director whose contract began on 08 May 2000.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 51 Fagan Lane, Kaimarama, Whitianga, 3591 (category: physical, registered).
Enhanced Holdings Limited had been using 71 Robinson Road, Whitianga as their physical address until 26 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 71 Robinson Road, Whitianga New Zealand

Physical & registered address used from 08 May 2000 to 26 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pierrepont, David Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pierrepont, Sela Whitianga
3591
New Zealand
Directors

David Pierrepont - Director

Appointment date: 08 May 2000

Address: Whitianga, 3591 New Zealand

Address used since 22 Feb 2019

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 26 May 2016


Sela Pierrepont - Director

Appointment date: 08 May 2000

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 22 Feb 2019

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 26 May 2016

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