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Enterprize Steel Limited

Type: NZ Limited Company (Ltd)
9429038668975
NZBN
634112
Company Number
Registered
Company Status
Current address
583 Rosebank Road
Avondale
Auckland New Zealand
Registered & physical & service address used since 18 Mar 1999

Enterprize Steel Limited, a registered company, was launched on 28 Jul 1994. 9429038668975 is the number it was issued. This company has been managed by 5 directors: Donald Keith Munro - an active director whose contract began on 28 Jul 1994,
Kanukulage Sarath Fernando - an active director whose contract began on 18 Feb 1999,
Daniel John Munro - an inactive director whose contract began on 19 Feb 2010 and was terminated on 22 Jul 2011,
Phillip John Hollings - an inactive director whose contract began on 07 Jun 1996 and was terminated on 18 Feb 1999,
John Laurence Griffiths - an inactive director whose contract began on 28 Jul 1994 and was terminated on 30 Apr 1997.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 583 Rosebank Road, Avondale, Auckland (types include: registered, physical).
Enterprize Steel Limited had been using 310 West Coast Road, Glen Eden, Auckland as their registered address up until 18 Mar 1999.
A total of 1000000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 670000 shares (67%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 330000 shares (33%).

Addresses

Previous address

Address: 310 West Coast Road, Glen Eden, Auckland

Registered & physical address used from 18 Mar 1999 to 18 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 670000
Individual Scott, Jessica Lee Rd 2
Helensville
0875
New Zealand
Entity (NZ Limited Company) Lw Nominees Limited
Shareholder NZBN: 9429038310478
10 Young Street
New Plymouth
Null 4310
New Zealand
Shares Allocation #2 Number of Shares: 330000
Individual Fernando, Kodikara Arachige Pricilla West Harbour
Waitakere
0618
New Zealand
Individual Gamage, Samaradasa Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanders, Noel Richard Ranui
Auckland
0612
New Zealand
Individual Sanders, Noel Richard Ranui
Auckland
0612
New Zealand
Individual Sanders, Noel Richard Ranui
Auckland
0612
New Zealand
Individual Fernando, Kanukulage Sarath West Harbour
Waitakere
0618
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Fernando, Kanukulage Sarath Mt Roskill
Auckland
Individual Munro, Daniel John Avondale
Auckland
1026
New Zealand
Directors

Donald Keith Munro - Director

Appointment date: 28 Jul 1994

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 04 Jul 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 Feb 2006


Kanukulage Sarath Fernando - Director

Appointment date: 18 Feb 1999

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 21 Feb 2011


Daniel John Munro - Director (Inactive)

Appointment date: 19 Feb 2010

Termination date: 22 Jul 2011

Address: Avondale, Auckland, 1026 New Zealand

Address used since 21 Feb 2011


Phillip John Hollings - Director (Inactive)

Appointment date: 07 Jun 1996

Termination date: 18 Feb 1999

Address: Waimauku,

Address used since 07 Jun 1996


John Laurence Griffiths - Director (Inactive)

Appointment date: 28 Jul 1994

Termination date: 30 Apr 1997

Address: Birkenhead, Auckland,

Address used since 28 Jul 1994

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