Enficere Limited, a registered company, was incorporated on 15 Mar 1995. 9429038517747 is the NZ business identifier it was issued. The company has been run by 4 directors: Terence Joseph Assen - an active director whose contract started on 29 Jul 2003,
Irene Joy Assen - an active director whose contract started on 29 Jul 2003,
Albertus Geertruidus Assen - an inactive director whose contract started on 15 Mar 1995 and was terminated on 29 Jul 2003,
Alida Cornelia Barbara Assen - an inactive director whose contract started on 15 Mar 1995 and was terminated on 29 Jul 2003.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 147 Crawford Road, Rd 1, Tirau, 3484 (type: physical, registered).
Enficere Limited had been using 492 Ngahinepouri Road, Ohaupo as their registered address up to 10 Jun 2008.
Previous aliases for this company, as we managed to find at BizDb, included: from 15 Mar 1995 to 09 May 2006 they were named A. & A. Assen Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 26 shares (26%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 24 shares (24%). Finally the third share allotment (24 shares 24%) made up of 2 entities.
Previous addresses
Address: 492 Ngahinepouri Road, Ohaupo
Registered & physical address used from 06 Jun 2002 to 10 Jun 2008
Address: Mcgregor Road, R D 2, Ohaupo
Physical & registered address used from 15 Mar 1995 to 06 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26 | |||
| Individual | Assen, Terence Joseph |
R D 1 Tirau New Zealand |
25 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | I.t.s. (no 60) Limited Shareholder NZBN: 9429033904689 |
Paeroa 3600 |
12 Jan 2010 - |
| Individual | Assen, Terence Joseph |
R D 1 Tirau New Zealand |
25 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Individual | Assen, Irene Joy |
R D 1 Tirau New Zealand |
26 Feb 2004 - |
| Entity (NZ Limited Company) | I.t.s. (no 60) Limited Shareholder NZBN: 9429033904689 |
Paeroa 3600 |
12 Jan 2010 - |
| Shares Allocation #4 Number of Shares: 26 | |||
| Individual | Assen, Irene Joy |
R D 1 Tirau New Zealand |
26 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Assen, Albertus Geertruidus |
Ohaupo |
25 Feb 2004 - 25 Feb 2004 |
| Individual | Assen, Alida Cornelia Barbara |
Ohaupo |
25 Feb 2004 - 25 Feb 2004 |
| Individual | Assen, Irene Joy |
Rd 2 Ohaupo |
25 Feb 2004 - 26 Feb 2004 |
Terence Joseph Assen - Director
Appointment date: 29 Jul 2003
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 17 Feb 2010
Irene Joy Assen - Director
Appointment date: 29 Jul 2003
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 17 Feb 2010
Albertus Geertruidus Assen - Director (Inactive)
Appointment date: 15 Mar 1995
Termination date: 29 Jul 2003
Address: Ohaupo,
Address used since 28 Feb 2003
Alida Cornelia Barbara Assen - Director (Inactive)
Appointment date: 15 Mar 1995
Termination date: 29 Jul 2003
Address: Ohaupo,
Address used since 28 Feb 2003