Enterprise No. 1 Limited, a registered company, was launched on 20 Nov 1995. 9429038389863 is the number it was issued. This company has been supervised by 5 directors: Keith Raymond Smith - an active director whose contract began on 20 Nov 1995,
Vernon Frederick Curtis - an active director whose contract began on 23 Aug 2012,
Frederick James Lewis - an active director whose contract began on 24 Apr 2013,
Timothy Eric Zonneveld - an active director whose contract began on 20 Dec 2019,
Kevin David Algie - an inactive director whose contract began on 01 May 1996 and was terminated on 23 Aug 2012.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 2-4 Sultan Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Enterprise No. 1 Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 11 Jul 2013.
Past names for this company, as we established at BizDb, included: from 20 Nov 1995 to 17 Jun 1996 they were named Enterprise Trust No.1 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 03 Aug 2007 to 11 Jul 2013
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered & physical address used from 20 Nov 1995 to 03 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 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 | Smith, Keith Raymond |
Orakei Auckland 1071 New Zealand |
20 Nov 1995 - 15 Jan 2020 |
| Director | Lewis, Frederick James |
Awapuni Gisborne 4010 New Zealand |
17 Jun 2013 - 15 Jan 2020 |
| Director | Curtis, Vernon Frederick |
St Heliers Auckland 1071 New Zealand |
17 Jun 2013 - 15 Jan 2020 |
Keith Raymond Smith - Director
Appointment date: 20 Nov 1995
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2018
Address: 22 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 22 Jul 2016
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
Frederick James Lewis - Director
Appointment date: 24 Apr 2013
Address: Awapuni, Gisborne, 4010 New Zealand
Address used since 24 Apr 2013
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: 01 May 1996
Termination date: 23 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 1996
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