Enterprise Motor Group (new Lynn) Limited

Enterprise Motor Group (New Lynn) Limited, a registered company, was started on 07 Jun 1989. 9429039341204 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was classified. The company has been managed by 4 directors: Frederick James Lewis - an active director whose contract began on 24 Apr 1992,
Keith Raymond Smith - an active director whose contract began on 20 May 1995,
Vernon Frederick Curtis - an active director whose contract began on 07 Jan 2008,
Kevin David Algie - an inactive director whose contract began on 24 Apr 1992 and was terminated on 23 Aug 2012.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 11096, Ellerslie, Auckland, 1542 (category: postal, office).
Enterprise Motor Group (New Lynn) Limited had been using 323 Gladstone Road, Gisborne as their physical address up until 23 Jun 2000.
Past names for the company, as we identified at BizDb, included: from 02 May 1995 to 24 Jun 1999 they were named Enterprise Motor Warehouse (New Lynn) Limited, from 01 Mar 1990 to 02 May 1995 they were named Sail City Motors (North Shore) Limited and from 07 Jun 1989 to 01 Mar 1990 they were named Marsworth Holdings (No 2) Limited.
A total of 500000 shares are allocated to 5 shareholders (3 groups). The first group includes 37500 shares (7.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 425000 shares (85 per cent). Finally we have the third share allotment (37500 shares 7.5 per cent) made up of 3 entities.

Principal place of activity

2-4 Sultan Street, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 323 Gladstone Road, Gisborne

Physical address used from 23 Jun 2000 to 23 Jun 2000

Address #2: 323 Gladstone Rd, Gisbourne New Zealand

Physical address used from 23 Jun 2000 to 07 Mar 2013

Address #3: Ryan Lynch & Lynch, Chartered Accountants, 400 Palmerston Road, Gisborne

Physical address used from 22 Jun 2000 to 23 Jun 2000

Address #4: Ryan Lynch & Lynch, Chartered Accountants, 400 Palmerston Road, Gisborne

Registered address used from 12 Jun 2000 to 12 Jun 2000

Address #5: 323 Gladstone Road, Gisborne New Zealand

Registered address used from 12 Jun 2000 to 07 Mar 2013

Address #6: C/- Spicer & Oppenheim, Level 7, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 10 May 1996 to 12 Jun 2000

Address #7: 79 Childers Road, Gisborne

Registered address used from 25 Jun 1995 to 10 May 1996

Previous Shareholders

Frederick James Lewis - Director

Appointment date: 24 Apr 1992

Keith Raymond Smith - Director

Appointment date: 20 May 1995

Vernon Frederick Curtis - Director

Appointment date: 07 Jan 2008

Kevin David Algie - Director (Inactive)

Appointment date: 24 Apr 1992

Termination date: 23 Aug 2012