Enworks Limited, a registered company, was registered on 05 Nov 1999. 9429037438173 is the NZ business identifier it was issued. "Development of computer software for mass production" (business classification J542005) is how the company has been classified. The company has been run by 2 directors: Trevor Adam Grey - an active director whose contract started on 05 Nov 1999,
Grant Robert Hughson - an inactive director whose contract started on 05 Nov 1999 and was terminated on 04 Nov 2015.
Last updated on 11 Feb 2024, the BizDb data contains detailed information about 1 address: 9/45 Queen St, Cbd, Auckland, 1010 (types include: registered, service).
Enworks Limited had been using 57 Wellington Street, Freemans Bay, Auckland as their registered address up to 01 Mar 2013.
Other names for the company, as we found at BizDb, included: from 19 Dec 2006 to 25 Feb 2013 they were named Time Disciple Holdings Limited, from 05 Nov 1999 to 19 Dec 2006 they were named Time Disciple Limited.
A single entity controls all company shares (exactly 1 share) - Pictdata Productions Limited - located at 1010, Cbd, Auckland.
Other active addresses
Address #4: 9/45 Queen St, Cbd, Auckland, 1010 New Zealand
Registered & service address used from 08 Feb 2024
Principal place of activity
109a Sim Road, Rd 1, Papakura, 2580 New Zealand
Previous addresses
Address #1: 57 Wellington Street, Freemans Bay, Auckland New Zealand
Registered & physical address used from 08 Sep 2009 to 01 Mar 2013
Address #2: Level 1, 4 Newton Road, Newton, Auckland
Physical address used from 30 Nov 2004 to 08 Sep 2009
Address #3: Leve 1, 4 Newton Road, Newton, Auckland
Registered address used from 30 Nov 2004 to 08 Sep 2009
Address #4: C/- 6 Central Road, Kingsland, Auckland
Registered address used from 12 Apr 2000 to 30 Nov 2004
Address #5: C/- 6 Central Road, Kingsland, Auckland
Physical address used from 08 Nov 1999 to 30 Nov 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Pictdata Productions Limited Shareholder NZBN: 9429039078919 |
Cbd Auckland 1010 New Zealand |
30 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grey, Trevor |
Karaka Auckland |
14 Nov 2006 - 14 Nov 2006 |
Individual | Arumugam, Sudhaman |
London |
05 Oct 2006 - 03 Nov 2008 |
Individual | Grey, Trevor |
Rd 1 Papakura 2580 New Zealand |
14 Dec 2007 - 30 Jun 2020 |
Entity | Pictdata Productions Limited Shareholder NZBN: 9429039078919 Company Number: 516832 |
05 Nov 1999 - 14 Nov 2006 | |
Entity | Rad 3 Limited Shareholder NZBN: 9429033233185 Company Number: 1968264 |
03 Nov 2008 - 03 Nov 2008 | |
Individual | Harold, Danielle |
Glendene Auckland |
05 Oct 2006 - 03 Nov 2008 |
Individual | Vincent, Jon |
Auckland |
05 Oct 2006 - 03 Nov 2008 |
Individual | Hughson, Grant Robert |
Ponsonby Auckland |
14 Nov 2006 - 14 Nov 2006 |
Individual | Miller, Aiden |
Swanson Auckland |
05 Oct 2006 - 03 Nov 2008 |
Individual | Hammond, Nii |
01210 Ferney Voltaire France. |
05 Oct 2006 - 03 Nov 2008 |
Individual | Bishop, Antony |
Milford Auckland |
05 Oct 2006 - 03 Nov 2008 |
Individual | Grey, Trevor |
Karaka Auckland |
14 Nov 2006 - 14 Nov 2006 |
Individual | Hughson, Grant |
Ponsonby Auckland |
14 Nov 2006 - 14 Nov 2006 |
Entity | Pictdata Productions Limited Shareholder NZBN: 9429039078919 Company Number: 516832 |
14 Nov 2006 - 14 Nov 2006 | |
Individual | Grey, Trevor Adam |
Karaka Auckland |
14 Nov 2006 - 14 Nov 2006 |
Individual | Hill, John |
Mt Eden Auckland |
03 Nov 2008 - 03 Nov 2008 |
Individual | Hughson, Grant |
Ponsnby |
14 Dec 2007 - 03 Nov 2008 |
Entity | Pictdata Productions Limited Shareholder NZBN: 9429039078919 Company Number: 516832 |
05 Nov 1999 - 14 Nov 2006 | |
Entity | Pictdata Productions Limited Shareholder NZBN: 9429039078919 Company Number: 516832 |
14 Nov 2006 - 14 Nov 2006 | |
Individual | Grey, Warwick |
Waterview Auckland |
05 Oct 2006 - 03 Nov 2008 |
Entity | Rad 3 Limited Shareholder NZBN: 9429033233185 Company Number: 1968264 |
03 Nov 2008 - 03 Nov 2008 | |
Individual | Henry, Ellen |
Sandringham Auckland. |
05 Oct 2006 - 03 Nov 2008 |
Trevor Adam Grey - Director
Appointment date: 05 Nov 1999
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 05 Nov 2009
Grant Robert Hughson - Director (Inactive)
Appointment date: 05 Nov 1999
Termination date: 04 Nov 2015
Address: Newtown, Wellington, 6021 New Zealand
Address used since 05 Nov 2009
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