Enhanced Network Solutions Limited was incorporated on 27 Aug 1999 and issued an NZ business number of 9429037494001. This registered LTD company has been run by 2 directors: Glenda Maree Knell - an active director whose contract began on 27 Aug 1999,
John Francis Knell - an active director whose contract began on 27 Aug 1999.
As stated in our database (updated on 20 Apr 2024), this company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Until 07 Oct 2022, Enhanced Network Solutions Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Knell, John Francis (an individual) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Knell, Glenda Maree - located at Pyes Pa, Tauranga.
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical address used from 30 Oct 2002 to 07 Oct 2022
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 08 Mar 2002 to 07 Oct 2022
Address #3: 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 08 Mar 2002 to 30 Oct 2002
Address #4: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby
Physical & registered address used from 25 Nov 2000 to 08 Mar 2002
Address #5: 38 Valley View Road, Glenfield, Auckland
Physical & registered address used from 23 Nov 2000 to 25 Nov 2000
Address #6: 38 Valley View Road, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 23 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Knell, John Francis |
Pyes Pa Tauranga 3112 New Zealand |
27 Aug 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Knell, Glenda Maree |
Pyes Pa Tauranga 3112 New Zealand |
27 Aug 1999 - |
Glenda Maree Knell - Director
Appointment date: 27 Aug 1999
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 May 2016
John Francis Knell - Director
Appointment date: 27 Aug 1999
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 May 2016
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