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Enterprise Recruitment Limited

Type: NZ Limited Company (Ltd)
9429037765033
NZBN
925030
Company Number
Registered
Company Status
N721230
Industry classification code
Employment Services (on-hired Staff - Office Workers Only)
Industry classification description
Current address
Level 3, 59-67 High Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 21 Jul 2021
P O Box 1799
Auckland 1140
New Zealand
Postal address used since 13 Oct 2021
Level 3, 59-67 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 21 Oct 2021

Enterprise Recruitment Limited, a registered company, was incorporated on 05 Oct 1998. 9429037765033 is the NZ business identifier it was issued. "Employment services (on-hired staff - office workers only)" (business classification N721230) is how the company has been classified. The company has been supervised by 6 directors: Ian Mcpherson - an active director whose contract began on 16 Dec 2008,
Warwick Neutze - an active director whose contract began on 16 Dec 2008,
Barry Patrick O'brien - an inactive director whose contract began on 05 Oct 1998 and was terminated on 01 Apr 2019,
Robert James Drum - an inactive director whose contract began on 08 Dec 2004 and was terminated on 01 Apr 2019,
Alison Iris Mary Mcdonald - an inactive director whose contract began on 01 Sep 2007 and was terminated on 16 Apr 2015.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Level 3, 59-67 High Street, Auckland Central, Auckland, 1010 (physical address),
Level 3, 59-67 High Street, Auckland Central, Auckland, 1010 (service address),
P O Box 1799, Auckland, 1140 (postal address),
Level 3, 59-67 High Street, Auckland Central, Auckland, 1010 (registered address) among others.
Enterprise Recruitment Limited had been using Level 10, 55 Shortland Street, Auckland Central, Auckland as their physical address until 21 Oct 2021.
More names used by this company, as we found at BizDb, included: from 20 May 2002 to 05 Nov 2003 they were called Enterprise Consulting Group Limited, from 22 Dec 1998 to 20 May 2002 they were called Mcdonald O'brien Holdings Limited and from 05 Oct 1998 to 22 Dec 1998 they were called Enterprise Staff Consultants Ak. Limited.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 45 shares (45 per cent). Lastly the third share allocation (45 shares 45 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 Oct 2019 to 21 Oct 2021

Address #2: Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 17 Oct 2019 to 21 Jul 2021

Address #3: Level 16, 41 Shortland Street, Aig Building, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jul 2019 to 17 Oct 2019

Address #4: Level 15, The Shortland Centre, 55 Shortland Street, Auckland, 1140 New Zealand

Physical & registered address used from 08 Jun 2018 to 05 Jul 2019

Address #5: Level 15, The Shortland Centre, Auckland, 1140 New Zealand

Registered & physical address used from 07 Jun 2018 to 08 Jun 2018

Address #6: Level 10, Whk Centre, 51 Shortland Street, Auckland, 1140 New Zealand

Physical & registered address used from 17 Jul 2012 to 07 Jun 2018

Address #7: Level 14, Cts House, 175 Queen Street, Auckland New Zealand

Physical & registered address used from 23 Apr 2009 to 17 Jul 2012

Address #8: 3rd Floor, Ferry Building, 99 Quay Street, Auckland 1

Registered address used from 14 Oct 2001 to 23 Apr 2009

Address #9: 3rd Floor, Ferry Building, 99 Quay Street, Auckland 1

Registered address used from 12 Apr 2000 to 14 Oct 2001

Address #10: 3rd Floor, Ferry Building, 99 Quay Street, Auckland 1

Physical address used from 06 Oct 1998 to 23 Apr 2009

Contact info
www.enterprise.co.nz
13 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Other (Other) Mcinerney Trustee Services Ltd Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 45
Entity (NZ Limited Company) Neutze Trustees Limited
Shareholder NZBN: 9429047575097
Christchurch
8011
New Zealand
Individual Neutze, Julie Lincoln
Lincoln
7608
New Zealand
Individual Neutze, Warwick Lincoln
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Mcpherson, David Stuart Westmere
Auckland
1022
New Zealand
Individual Mcpherson, Ian Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kember, Simon Jeremy Orakei
Auckland

New Zealand
Individual O'brien, Barry Patrick Milford
Auckland
0620
New Zealand
Individual O'brien, Barry Patrick Milford
Auckland
0620
New Zealand
Individual Thomas, Dale Valetta Westerfield Road
Ashburton
7771
New Zealand
Individual Ewington, Kenneth Craig Rothesay Bay

New Zealand
Individual Mcdonald, Leo Joseph St Heliers
Auckland

New Zealand
Individual Mcdonald, Leo Joseph St Heliers
Auckland

New Zealand
Individual Drum, Robert James Epsom
Auckland
1023
New Zealand
Entity Mcpherson Enterprise Trustees Limited
Shareholder NZBN: 9429041511824
Company Number: 5507567
Christchurch
8011
New Zealand
Entity Sw Trust Services (eleven) Limited
Shareholder NZBN: 9429031252539
Company Number: 3240108
Takapuna
Auckland
0622
New Zealand
Entity Sw Trust Services (eleven) Limited
Shareholder NZBN: 9429031252539
Company Number: 3240108
Takapuna
Auckland
0622
New Zealand
Individual Dravtizki, Dominic Westmorland
Christchurch
8025
New Zealand
Entity Sw Trust Services (eleven) Limited
Shareholder NZBN: 9429031252539
Company Number: 3240108
Takapuna
Auckland
0622
New Zealand
Individual Mcdonald, Alison Iris Mary St Heliers
Auckland

New Zealand
Entity Sw Trust Services (eleven) Limited
Shareholder NZBN: 9429031252539
Company Number: 3240108
Takapuna
Auckland
0622
New Zealand
Individual Kember, Simon Orakei
Auckland
Individual Dravtizki, Dominic Fendalton
Christchurch
8052
New Zealand
Individual Dravtizki, Dominic Westmorland
Christchurch
8025
New Zealand
Individual Kember, Simon Jeremy Orakei
Auckland

New Zealand
Individual Thomas, Carmel Rd 1
Ashburton
7771
New Zealand
Individual O'brien, Barry Patrick Milford
Auckland
0620
New Zealand
Individual Mcdonald, Alison Iris Mary St Heliers
Auckland

New Zealand
Individual O'brien, Barry Patrick Milford
Auckland
0620
New Zealand
Individual Drum, Robert James Epsom
Auckland
1023
New Zealand
Entity Mcpherson Enterprise Trustees Limited
Shareholder NZBN: 9429041511824
Company Number: 5507567
Christchurch
8011
New Zealand
Directors

Ian Mcpherson - Director

Appointment date: 16 Dec 2008

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 30 Jul 2015


Warwick Neutze - Director

Appointment date: 16 Dec 2008

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 13 Oct 2021

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 01 Oct 2015


Barry Patrick O'brien - Director (Inactive)

Appointment date: 05 Oct 1998

Termination date: 01 Apr 2019

Address: 8 Albert Street, Auckland, 1010 New Zealand

Address used since 05 Feb 2016


Robert James Drum - Director (Inactive)

Appointment date: 08 Dec 2004

Termination date: 01 Apr 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Dec 2011


Alison Iris Mary Mcdonald - Director (Inactive)

Appointment date: 01 Sep 2007

Termination date: 16 Apr 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Dec 2008


Leo Joseph Mcdonald - Director (Inactive)

Appointment date: 05 Oct 1998

Termination date: 01 Apr 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Dec 2008

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