Enhanced Products Limited, a registered company, was started on 18 Jun 1997. 9429038068720 is the NZ business number it was issued. "C229970" (ANZSIC C229970) is how the company has been classified. The company has been managed by 2 directors: Allan John Breckell - an active director whose contract began on 18 Jun 1997,
Brett Grant Nel Patchett - an inactive director whose contract began on 18 Jun 1997 and was terminated on 23 Dec 1997.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 12E Dalgety Drive, Wiri, Auckland, 2104 (types include: postal, office).
Enhanced Products Limited had been using 70 Rawhiti Road, One Tree Hill, Auckland as their registered address up until 11 Apr 2011.
More names used by this company, as we identified at BizDb, included: from 05 Apr 2018 to 18 Sep 2019 they were called Enhance Renovations Limited, from 24 Jun 2008 to 05 Apr 2018 they were called Fab Business Strategies Limited and from 16 Jun 2008 to 24 Jun 2008 they were called Fab Business Stratagies Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51 per cent).
Other active addresses
Address #4: 12e Dalgety Drive, Wiri, Auckland, 2104 New Zealand
Postal address used from 08 Apr 2021
Principal place of activity
12e Dalgety Drive, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: 70 Rawhiti Road, One Tree Hill, Auckland New Zealand
Registered & physical address used from 06 Aug 2009 to 11 Apr 2011
Address #2: Level 1, 368 Onehunga Mall, Onehunga, Auckland
Physical & registered address used from 23 Jun 2008 to 06 Aug 2009
Address #3: 70 Rawhiti Road, One Tree Hill, Auckland
Registered address used from 11 Apr 2000 to 23 Jun 2008
Address #4: 70 Rawhiti Road, One Tree Hill, Auckland
Physical address used from 18 Jun 1997 to 23 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Breckell, Colleen |
Ellerslie Auckland 1051 New Zealand |
10 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Breckell, Allan John |
Ellerslie Auckland 1051 New Zealand |
18 Jun 1997 - |
Allan John Breckell - Director
Appointment date: 18 Jun 1997
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Apr 2011
Brett Grant Nel Patchett - Director (Inactive)
Appointment date: 18 Jun 1997
Termination date: 23 Dec 1997
Address: 171 Hurstmere Road, Takapuna, Auckland,
Address used since 18 Jun 1997
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