Enreg One Limited, a registered company, was incorporated on 16 May 2014. 9429041239018 is the NZ business number it was issued. "Collection agency service" (business classification N729310) is how the company is categorised. This company has been managed by 3 directors: Anthony James Rea - an active director whose contract began on 08 May 2019,
Garry John Horne - an inactive director whose contract began on 16 May 2014 and was terminated on 08 May 2019,
Kruger Venter - an inactive director whose contract began on 16 May 2014 and was terminated on 20 Feb 2016.
Last updated on 04 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 19A Te Atatu Road, Te Atatu South, Auckland, 0610 (registered address),
19A Te Atatu Road, Te Atatu South, Auckland, 0610 (physical address),
19A Te Atatu Road, Te Atatu South, Auckland, 0610 (service address),
Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 (other address) among others.
Enreg One Limited had been using Suite 2, 222 Bush Road, Rosedale, Auckland as their physical address up to 10 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Energy Collections Limited - located at 0610, Te Atatu South, Auckland.
Previous addresses
Address #1: Suite 2, 222 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 18 Nov 2019 to 10 Nov 2021
Address #2: Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 29 Aug 2018 to 18 Nov 2019
Address #3: Suite 2, 222 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 May 2014 to 29 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Energy Collections Limited Shareholder NZBN: 9429042008668 |
Te Atatu South Auckland 0610 New Zealand |
10 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acquisition Securities Limited Shareholder NZBN: 9429041237632 Company Number: 5222401 |
Rosedale Auckland 0632 New Zealand |
16 May 2014 - 10 May 2019 |
| Entity | Acquisition Securities Limited Shareholder NZBN: 9429041237632 Company Number: 5222401 |
Rosedale Auckland 0632 New Zealand |
16 May 2014 - 10 May 2019 |
Ultimate Holding Company
Anthony James Rea - Director
Appointment date: 08 May 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 08 May 2019
Garry John Horne - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 08 May 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 May 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Nov 2017
Kruger Venter - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 20 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2014
Fh Number 16 Limited
Suite 01, 222 Bush Road
Fh Number 18 Limited
Suite 01, 222 Bush Road
Dr. Liu's Enterprise Limited
222 Bush Road
Txtstation International Limited
Unit 2/222 Bush Rd
New Concept Developments Limited
4b William Pickering Drive
Quality Supply Limited
4g William Pickering Drive
Debt Buyers Limited
16 Piemark Drive
Effective Collections Limited
Suite B1, 2b William Pickering Drive
Gravity Credit Management Limited
B4, 27/29 William Pickering Drive
Lion Finance Limited
Collection House New Zealand
Sds Document Services Limited
2/8 Constellation Drive
Stoneink Limited
17c Corinthian Drive