Shortcuts

Enterprise Realty Limited

Type: NZ Limited Company (Ltd)
9429039041456
NZBN
528433
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 03 Nov 2014

Enterprise Realty Limited was started on 19 Nov 1991 and issued an NZ business identifier of 9429039041456. The registered LTD company has been supervised by 1 director, named Howard Louis Morley - an active director whose contract began on 19 Nov 1991.
As stated in our data (last updated on 26 Mar 2024), this company registered 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered).
Up to 01 Nov 2001, Enterprise Realty Limited had been using Seal & Co, 137 Vincent St, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 2500 shares are held by 2 entities, namely:
Riechelmann, Alan Jay (an individual) located at Auckland postcode 0782,
Ridings Trustee Co Limited (an entity) located at 1 Cleveland Road, Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 75% shares (exactly 7500 shares) and includes
Morley, Howard Louis - located at Remuera, Auckland.

Addresses

Previous addresses

Address: Seal & Co, 137 Vincent St, Auckland

Physical address used from 01 Nov 2001 to 01 Nov 2001

Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered address used from 01 Nov 2001 to 03 Nov 2014

Address: Same As The Registered Office New Zealand

Physical address used from 01 Nov 2001 to 03 Nov 2014

Address: Seal & Co, 137 Vincent Street, Auckland

Registered address used from 01 Nov 2001 to 01 Nov 2001

Address: -

Physical address used from 21 Feb 1992 to 01 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Riechelmann, Alan Jay Auckland
0782
New Zealand
Entity (NZ Limited Company) Ridings Trustee Co Limited
Shareholder NZBN: 9429031403092
1 Cleveland Road, Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Morley, Howard Louis Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morley, Joan Elizabeth Remuera
Auckland
1050
New Zealand
Directors

Howard Louis Morley - Director

Appointment date: 19 Nov 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2011

Nearby companies

Thekaibox Limited
9e Lady Ruby Drive

Stubelj Equipment Limited
Unit 1 E, Lady Ruby Drive,

Red Crayon Marketing Limited
1f Lady Ruby Drive

New Line Universal Nz Limited
1e Lady Ruby Drive

Shower Solutions 2016 Limited
1 Lady Ruby Drive

New Zealand Window Shades Limited
15 Lady Ruby Drive