Enfield 2 Limited, a registered company, was registered on 23 Jun 2014. 9429041293119 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Neil James Dowsett - an active director whose contract began on 23 Jun 2014.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 34 The Parade, St Heliers, Auckland, 1071 (category: other, shareregister).
Enfield 2 Limited had been using 1280 Dominion Road, Mount Roskill, Auckland as their registered address until 10 Nov 2015.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50%).
Previous address
Address #1: 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 23 Jun 2014 to 10 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Meggitt, William |
2 Enfield Street Mt Eden 1026 New Zealand |
19 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sinclair, Elizabeth Christina |
Mount Eden Auckland 1024 New Zealand |
30 May 2016 - |
Director | Dowsett, Neil James |
2 Enfield Street Mt Eden 1025 New Zealand |
23 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | 1 And 2 Trusts, Melrose |
Mount Eden Auckland 1024 New Zealand |
05 Mar 2015 - 19 Jul 2016 |
Entity | Anmax Investments Limited Shareholder NZBN: 9429040060866 Company Number: 196471 |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2014 - 04 Sep 2018 |
Entity | Anmax Investments Limited Shareholder NZBN: 9429040060866 Company Number: 196471 |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2014 - 04 Sep 2018 |
Individual | Simpson, Graham |
Mount Eden Auckland 1024 New Zealand |
19 Jul 2016 - 22 May 2018 |
Individual | Trust, Tsn |
Mount Eden Auckland 1024 New Zealand |
05 Mar 2015 - 19 Jul 2016 |
Neil James Dowsett - Director
Appointment date: 23 Jun 2014
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Dec 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Nov 2016
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