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Enterprise Electrical Limited

Type: NZ Limited Company (Ltd)
9429041361900
NZBN
5421871
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 27 Nov 2020
15 Beasley Avenue
Penrose
Auckland 1061
New Zealand
Physical & service address used since 27 Jun 2022

Enterprise Electrical Limited was incorporated on 12 Aug 2014 and issued a New Zealand Business Number of 9429041361900. The registered LTD company has been managed by 2 directors: Darren George - an active director whose contract began on 12 Aug 2014,
Jason Lloyd George - an active director whose contract began on 12 Aug 2014.
As stated in the BizDb data (last updated on 26 Mar 2024), the company uses 2 addresses: 15 Beasley Avenue, Penrose, Auckland, 1061 (physical address),
15 Beasley Avenue, Penrose, Auckland, 1061 (service address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address).
Up until 27 Jun 2022, Enterprise Electrical Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 3000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1499 shares are held by 2 entities, namely:
George, Jason Lloyd (a director) located at Beach Haven, Auckland postcode 0626,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North.
The 2nd group consists of 2 shareholders, holds 49.97% shares (exactly 1499 shares) and includes
George, Darren - located at Greenhithe, Auckland,
George, Sandra Catherine - located at Greenhithe, Auckland.
The next share allotment (1 share, 0.03%) belongs to 1 entity, namely:
George, Jason Lloyd, located at Beach Haven, Auckland (a director). Enterprise Electrical Limited is categorised as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 27 Nov 2020 to 27 Jun 2022

Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 04 Dec 2015 to 27 Nov 2020

Address #3: 31 Stonedone Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 29 Aug 2014 to 04 Dec 2015

Address #4: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Aug 2014 to 04 Dec 2015

Address #5: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand

Physical address used from 12 Aug 2014 to 29 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499
Director George, Jason Lloyd Beach Haven
Auckland
0626
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Shares Allocation #2 Number of Shares: 1499
Director George, Darren Greenhithe
Auckland
0632
New Zealand
Individual George, Sandra Catherine Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Director George, Jason Lloyd Beach Haven
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 1
Director George, Darren Greenhithe
Auckland
0632
New Zealand
Directors

Darren George - Director

Appointment date: 12 Aug 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Aug 2014


Jason Lloyd George - Director

Appointment date: 12 Aug 2014

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 08 Feb 2017

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