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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sentrust Nominees Limited Shareholder NZBN: 9429041430521 |
Auckland Central Auckland 1010 New Zealand |
15 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Frederick James |
Awapuni Gisborne 4010 New Zealand |
19 Feb 1996 - 15 Jan 2020 |
Director | Curtis, Vernon Frederick |
St Heliers Auckland 1071 New Zealand |
17 Jun 2013 - 15 Jan 2020 |
Director | Smith, Keith Raymond |
Orakei Auckland 1071 New Zealand |
17 Jun 2013 - 15 Jan 2020 |
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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