Enterprise Group Holdings Limited was registered on 16 Apr 2014 and issued a business number of 9429041186886. This registered LTD company has been run by 5 directors: Keith Raymond Smith - an active director whose contract began on 16 Apr 2014,
Satyandra Prasad - an active director whose contract began on 16 Apr 2014,
Vernon Frederick Curtis - an active director whose contract began on 16 Apr 2014,
Frederick James Lewis - an active director whose contract began on 16 Apr 2014,
Timothy Eric Zonneveld - an active director whose contract began on 25 Oct 2019.
As stated in BizDb's information (updated on 09 Mar 2024), the company uses 1 address: 2 Sultan Street, Ellerslie, Auckland, 1051 (category: physical, registered).
A total of 1014374 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1014374 shares are held by 1 entity, namely:
Enterprise Group Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. Enterprise Group Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 1014374
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1014374 | |||
| Entity (NZ Limited Company) | Enterprise Group Trustees Limited Shareholder NZBN: 9429030243040 |
Ellerslie Auckland 1051 New Zealand |
01 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Enterprise Group Trustees Limited Shareholder NZBN: 9429030243040 Company Number: 4427044 |
Ellerslie Auckland 1051 New Zealand |
16 Apr 2014 - 01 Apr 2018 |
| Entity | Enterprise Group Trustees Limited Shareholder NZBN: 9429030243040 Company Number: 4427044 |
Ellerslie Auckland 1051 New Zealand |
16 Apr 2014 - 01 Apr 2018 |
Keith Raymond Smith - Director
Appointment date: 16 Apr 2014
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
Satyandra Prasad - Director
Appointment date: 16 Apr 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Apr 2014
Vernon Frederick Curtis - Director
Appointment date: 16 Apr 2014
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: 16 Apr 2014
Address: Awapuni, Gisborne, 4010 New Zealand
Address used since 16 Apr 2014
Timothy Eric Zonneveld - Director
Appointment date: 25 Oct 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Oct 2019
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