African Enterprise New Zealand Limited, a registered company, was registered on 11 Mar 1997. 9429038137525 is the NZ business number it was issued. The company has been managed by 29 directors: Rohan Alexander Gilchrist - an active director whose contract began on 01 Jun 2017,
Elizabeth Kate Clark - an active director whose contract began on 09 Feb 2019,
David John Ralph - an active director whose contract began on 14 May 2020,
John Anthony Hanne - an inactive director whose contract began on 05 Dec 2005 and was terminated on 15 Oct 2020,
Steven Mackay - an inactive director whose contract began on 18 Jul 2019 and was terminated on 15 Oct 2020.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
African Enterprise New Zealand Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
One entity controls all company shares (exactly 100 shares) - African Enterprise Limited - located at 1023, Macquarie Park, N S W.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Streeet, Auckland, 1010 New Zealand
Registered & physical address used from 21 Apr 2015 to 01 Apr 2019
Address: Level 10, 203 Queen Streeet, Auckland, 1140 New Zealand
Registered & physical address used from 02 May 2013 to 21 Apr 2015
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Apr 2011 to 02 May 2013
Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 16 Apr 2007 to 27 Apr 2011
Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 16 Apr 2007
Address: 94 Methuen Road, Avondale, Auckland
Registered address used from 11 Apr 2000 to 07 Oct 2005
Address: 94 Methuen Road, Avondale, Auckland
Physical address used from 20 Apr 1997 to 20 Apr 1997
Address: C/- Markhams Auckland, Level 6 Salvation Army Building, 369 Queen Street, Auckland
Physical address used from 20 Apr 1997 to 07 Oct 2005
Address: 94 Methuen Road, Avondale, Auckland
Registered address used from 20 Apr 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | African Enterprise Limited |
Macquarie Park N S W 2113 Australia |
11 Mar 1997 - |
Ultimate Holding Company
Rohan Alexander Gilchrist - Director
Appointment date: 01 Jun 2017
ASIC Name: African Enterprise Ltd
Address: Abbotsford, New South Wales, 2046 Australia
Address used since 03 Nov 2022
Address: Macquarie Park, Nsw, 2113 Australia
Address: Rozelle, New South Wales, 2039 Australia
Address used since 01 Jun 2017
Elizabeth Kate Clark - Director
Appointment date: 09 Feb 2019
ASIC Name: African Enterprise Ltd
Address: Macquarie Park, Nsw, 2113 Australia
Address: Gordon, Nsw, 2072 Australia
Address used since 09 Feb 2019
David John Ralph - Director
Appointment date: 14 May 2020
ASIC Name: African Enterprise Ltd
Address: Epping, Nsw, 2121 Australia
Address used since 14 May 2020
Address: Mcquarie Park, Nsw, 2113 Australia
John Anthony Hanne - Director (Inactive)
Appointment date: 05 Dec 2005
Termination date: 15 Oct 2020
Address: Mellons Bay, Manukau, Auckland, 2014 New Zealand
Address used since 27 Jul 2016
Steven Mackay - Director (Inactive)
Appointment date: 18 Jul 2019
Termination date: 15 Oct 2020
ASIC Name: African Enterprise Ltd
Address: Grays Point, Nsw, 2232 Australia
Address used since 18 Jul 2019
Address: Mcquarie Park, Nsw, 2113 Australia
Jeffrey Lindsay Collett - Director (Inactive)
Appointment date: 08 Dec 2011
Termination date: 17 Oct 2019
ASIC Name: African Enterprise Ltd
Address: St Ives, N S W, 2075 Australia
Address used since 28 Jul 2016
Address: Macquarie Park, N S W, 2113 Australia
Michael Alexander Woodall - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 01 Jun 2017
ASIC Name: African Enterprise Ltd
Address: Berowra, N S W, 2081 Australia
Address used since 28 Jul 2016
Address: Macquarie Park, N S W, 2113 Australia
Mark Russell Peacock - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 12 Dec 2013
Address: Queenscliff, Nsw, 2096 Australia
Address used since 19 Jul 2012
Jonathan Lancelot Addison - Director (Inactive)
Appointment date: 14 Dec 2006
Termination date: 25 Jul 2013
Address: Glen Waverley, Victoria, 3150 Australia
Address used since 15 Apr 2011
David Milroy Hewetson - Director (Inactive)
Appointment date: 11 Mar 1997
Termination date: 19 Jul 2012
Address: Nuffield Village, Castle Hill, N S W, 2154 Australia
Address used since 11 Mar 1997
Ian Stewart Barnett - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 06 Dec 2011
Address: Unanderra, Nsw, 2526 Australia
Address used since 29 Sep 2010
Stephen Brian Humphrys - Director (Inactive)
Appointment date: 28 Jan 2009
Termination date: 21 Jan 2011
Address: Lindfield, Nsw 2070, Australia,
Address used since 28 Jan 2009
Stuart Peter Robinson - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 17 Jun 2010
Address: Campbell, Act 2612, Australia,
Address used since 06 Mar 2009
Derek Eaton - Director (Inactive)
Appointment date: 26 Mar 1997
Termination date: 24 Sep 2009
Address: Nelson 7001,
Address used since 14 Apr 2008
Michael Alexander Woodall - Director (Inactive)
Appointment date: 11 Mar 1997
Termination date: 06 Mar 2009
Address: Berowra, Nsw 2081, Australia,
Address used since 28 Aug 2006
Warwick Olson - Director (Inactive)
Appointment date: 14 Dec 2006
Termination date: 06 Mar 2009
Address: Castle Hill, New South Wales 2154, Australia,
Address used since 14 Dec 2006
Greville Wood - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 05 Dec 2006
Address: Greymouth,
Address used since 24 Sep 2001
Rev Canon Ronald Taylor - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 05 Dec 2006
Address: Nelson, 7001,
Address used since 30 Mar 2004
Diana Mwale-fumbilwa - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 05 Dec 2006
Address: Mangere, Auckland,
Address used since 12 Sep 2005
Julian Mark Dobbs - Director (Inactive)
Appointment date: 11 Jun 2004
Termination date: 23 Sep 2006
Address: Stoke, Nelson,
Address used since 11 Jun 2004
Anneka Van Der Werff - Director (Inactive)
Appointment date: 08 Sep 2003
Termination date: 04 Sep 2006
Address: Onehunga, Auckland,
Address used since 08 Sep 2003
Harold Clark - Director (Inactive)
Appointment date: 11 Mar 1997
Termination date: 01 Jul 2005
Address: Mairangi Bay, Auckland,
Address used since 11 Mar 1997
Peter Mc Donough - Director (Inactive)
Appointment date: 11 Mar 1997
Termination date: 13 Jun 2005
Address: New Lynn, Auckland,
Address used since 11 Mar 1997
John Fulford - Director (Inactive)
Appointment date: 14 Sep 1998
Termination date: 27 Apr 2005
Address: Avondale, Auckland,
Address used since 14 Sep 1998
Yvonne Bridges Bridges - Director (Inactive)
Appointment date: 26 Jan 1999
Termination date: 16 Jul 2002
Address: Te Atatu Peninsula, Auckland,
Address used since 26 Jan 1999
Deon Claassens - Director (Inactive)
Appointment date: 11 Mar 1997
Termination date: 26 May 2002
Address: R D, Kaukapakapa,
Address used since 11 Mar 1997
Luke Iwunze - Director (Inactive)
Appointment date: 11 Mar 1997
Termination date: 31 Mar 2000
Address: Tokoroa,
Address used since 11 Mar 1997
John Fulford - Director (Inactive)
Appointment date: 11 Mar 1997
Termination date: 21 Jul 1998
Address: Avondale, Auckland,
Address used since 11 Mar 1997
Robyn Robertson, - Director (Inactive)
Appointment date: 11 Mar 1997
Termination date: 18 Sep 1997
Address: Avondale, Auckland,
Address used since 11 Mar 1997
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