Enhanced Performance Developments Limited, a registered company, was registered on 17 Aug 1999. 9429037506162 is the NZ business identifier it was issued. The company has been managed by 1 director, named Marie-Jose Van Rhienen - an active director whose contract began on 17 Aug 1999.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 115 Peak Road, Rd 2, Helensville, 0875 (postal address),
115 Peak Road, Rd 2, Helensville, 0875 (office address),
115 Peak Road, Rd 2, Helensville, 0875 (delivery address),
1135 Peak Road, Rd 2, Helensville, 0875 (registered address) among others.
Enhanced Performance Developments Limited had been using 47 John Street, Ponsonby, Auckland as their registered address up to 26 Apr 2007.
Previous names for this company, as we identified at BizDb, included: from 10 Jan 2005 to 16 Mar 2010 they were named Nikau Trading Limited, from 17 Aug 1999 to 10 Jan 2005 they were named Stevy D's, Total Provisioning Limited.
A single entity owns all company shares (exactly 100 shares) - Van Rhienen, Marie-Jose - located at 0875, R.d.2, Helensville, 0875.
Principal place of activity
115 Peak Road, Rd 2, Helensville, 0875 New Zealand
Previous addresses
Address #1: 47 John Street, Ponsonby, Auckland
Registered address used from 22 Mar 2005 to 26 Apr 2007
Address #2: 47 Johns Street, Ponsonby, Auckland, New Zealand
Physical address used from 22 Mar 2005 to 26 Apr 2007
Address #3: 17 / 18 Madden Street, Westhaven, Auckland
Physical address used from 23 Nov 2000 to 23 Nov 2000
Address #4: 17 / 18 Madden Street, Westhaven, Auckland
Registered address used from 23 Nov 2000 to 22 Mar 2005
Address #5: 42 Bannerman Road, Western Springs, Auckland
Physical address used from 23 Nov 2000 to 22 Mar 2005
Address #6: 1718 Madden Street, Westhaven, Auckland
Registered address used from 02 Nov 2000 to 23 Nov 2000
Address #7: 1718 Madden Street, Westhaven, Auckland
Registered address used from 12 Apr 2000 to 02 Nov 2000
Address #8: 1718 Madden Street, Westhaven, Auckland
Physical address used from 19 Aug 1999 to 23 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 May 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Rhienen, Marie-jose |
R.d.2 Helensville, 0875 New Zealand |
17 Aug 1999 - |
Marie-jose Van Rhienen - Director
Appointment date: 17 Aug 1999
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 24 Mar 2010
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