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Enova Corporation Limited

Type: NZ Limited Company (Ltd)
9429038108174
NZBN
852860
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical address used since 03 Aug 2020
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 05 Jun 2024

Enova Corporation Limited, a registered company, was registered on 18 Apr 1997. 9429038108174 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Mark Andrew Lowndes - an active director whose contract began on 18 Apr 1997.
Last updated on 28 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, namely: 9 Redmond Street, Ponsonby, Auckland, 1011 (registered address),
9 Redmond Street, Ponsonby, Auckland, 1011 (service address),
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (physical address).
Enova Corporation Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their registered address until 05 Jun 2024.
A single entity owns all company shares (exactly 100000 shares) - Oxbow Holdings Limited - located at 1011, Ponsonby, Auckland.

Addresses

Previous addresses

Address #1: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 03 Aug 2020 to 05 Jun 2024

Address #2: Level 5, 18 Shortland St, Auckland New Zealand

Registered & physical address used from 26 Jun 2000 to 03 Aug 2020

Address #3: Level 6, Southpac Tower, Cnr Queen & Customs Streets, Auckland

Physical address used from 26 Jun 2000 to 26 Jun 2000

Address #4: Level 6, Southpac Tower, Cnr Queen & Customs Street, Auckland

Registered address used from 26 Jun 2000 to 26 Jun 2000

Address #5: 2a Atkin Avenue, Mission Bay, Auckland

Registered address used from 11 Apr 2000 to 26 Jun 2000

Address #6: 2a Atkin Avenue, Mission Bay, Auckland

Registered address used from 20 Oct 1997 to 11 Apr 2000

Address #7: 2a Atkin Avenue, Mission Bay, Auckland

Physical address used from 20 Oct 1997 to 26 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 16 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Oxbow Holdings Limited
Shareholder NZBN: 9429038845482
Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

03 Oct 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