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Enova Capital Limited

Type: NZ Limited Company (Ltd)
9429038108013
NZBN
852859
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Aug 2020

Enova Capital Limited, a registered company, was launched on 18 Apr 1997. 9429038108013 is the number it was issued. The company has been managed by 1 director, named Mark Andrew Lowndes - an active director whose contract began on 18 Apr 1997.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, registered).
Enova Capital Limited had been using Level 6, Southpac Tower, Cnr Queen & Customs Streets, Auckland as their registered address up until 26 Jun 2000.
Former names for the company, as we established at BizDb, included: from 18 Apr 1997 to 21 Jul 1998 they were named Enova Capital Limited.
A single entity controls all company shares (exactly 100000 shares) - Enova Corporation Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: Level 6, Southpac Tower, Cnr Queen & Customs Streets, Auckland

Registered & physical address used from 26 Jun 2000 to 26 Jun 2000

Address: Level 5, 18 Shortland St, Auckland New Zealand

Physical & registered address used from 26 Jun 2000 to 03 Aug 2020

Address: 2a Atkin Avenue, Mission Bay, Auckland

Registered address used from 11 Apr 2000 to 26 Jun 2000

Address: 2a Atkin Avenue, Mission Bay, Auckland

Registered address used from 20 Oct 1997 to 11 Apr 2000

Address: 2a Atkin Avenue, Mission Bay, Auckland

Physical address used from 20 Oct 1997 to 26 Jun 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Enova Corporation Limited
Shareholder NZBN: 9429038108174
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

01 Sep 2016
Effective Date
Oxbow Holdings Limited
Name
Ltd
Type
589020
Ultimate Holding Company Number
NZ
Country of origin
Level 5
18 Shortland St
Auckland 1010
New Zealand
Address
Directors

Mark Andrew Lowndes - Director

Appointment date: 18 Apr 1997

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Aug 2016