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Enterprise No. 2 Limited

Type: NZ Limited Company (Ltd)
9429038366710
NZBN
714011
Company Number
Registered
Company Status
Current address
2-4 Sultan Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 06 Dec 2012

Enterprise No. 2 Limited, a registered company, was started on 19 Feb 1996. 9429038366710 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Fredrick James Lewis - an active director whose contract began on 19 Feb 1996,
Keith Raymond Smith - an active director whose contract began on 19 Feb 1996,
Vernon Frederick Curtis - an active director whose contract began on 23 Aug 2012,
Timothy Eric Zonneveld - an active director whose contract began on 20 Dec 2019,
Kevin David Algie - an inactive director whose contract began on 19 Feb 1996 and was terminated on 23 Aug 2012.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 2-4 Sultan Street, Ellerslie, Auckland, 1051 (category: physical, registered).
Enterprise No. 2 Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 06 Dec 2012.
Previous names for the company, as we identified at BizDb, included: from 19 Feb 1996 to 17 Jun 1996 they were called Enterprise Trust No.2 Limited.
One entity owns all company shares (exactly 100 shares) - Sentrust Nominees Limited - located at 1051, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 22 Nov 2007 to 06 Dec 2012

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered & physical address used from 19 Feb 1996 to 22 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sentrust Nominees Limited
Shareholder NZBN: 9429041430521
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Frederick James Awapuni
Gisborne
4010
New Zealand
Director Curtis, Vernon Frederick St Heliers
Auckland
1071
New Zealand
Director Smith, Keith Raymond Orakei
Auckland
1071
New Zealand
Directors

Fredrick James Lewis - Director

Appointment date: 19 Feb 1996

Address: Awapuni, Gisborne, 4010 New Zealand

Address used since 28 Nov 2012


Keith Raymond Smith - Director

Appointment date: 19 Feb 1996

Address: 22 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand

Address used since 22 Jul 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Feb 2018


Vernon Frederick Curtis - Director

Appointment date: 23 Aug 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 11 Jul 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Sep 2014


Timothy Eric Zonneveld - Director

Appointment date: 20 Dec 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 Dec 2019


Kevin David Algie - Director (Inactive)

Appointment date: 19 Feb 1996

Termination date: 23 Aug 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Feb 1996


Timothy David Lewis - Director (Inactive)

Appointment date: 19 Feb 1996

Termination date: 04 Mar 2004

Address: Gisborne,

Address used since 19 Feb 1996

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