En Dub Contracting Limited was registered on 20 Aug 2014 and issued an NZ business number of 9429041372944. The registered LTD company has been supervised by 2 directors: Neil Peter Wardle - an active director whose contract began on 20 Aug 2014,
Chananchida Chavancheevapat - an inactive director whose contract began on 01 Dec 2017 and was terminated on 31 Oct 2021.
As stated in BizDb's database (last updated on 23 Apr 2024), the company registered 1 address: 50 Symonds Street, Onehunga, Auckland, 1061 (category: office, registered).
Up to 07 Aug 2020, En Dub Contracting Limited had been using 56 Meadowbank Road, Meadowbank, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wardle, Neil Peter (a director) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Wardle, Neil Peter - located at Onehunga, Auckland. En Dub Contracting Limited has been categorised as "Blind installation or repair" (business classification E323920).
Principal place of activity
56 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address #1: 56 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 12 Apr 2018 to 07 Aug 2020
Address #2: 388 Old Kaipara Road, Warkworth, 0981 New Zealand
Physical & registered address used from 18 Sep 2017 to 12 Apr 2018
Address #3: 77 Puhoi Road, Puhoi, Silverdale, 0994 New Zealand
Physical & registered address used from 18 Apr 2017 to 18 Sep 2017
Address #4: 4 Kaspar Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 12 Apr 2016 to 18 Apr 2017
Address #5: 17 Hauiti Drive, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 20 May 2015 to 12 Apr 2016
Address #6: 24 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 20 Aug 2014 to 12 Apr 2016
Address #7: 24 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 20 Aug 2014 to 20 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Wardle, Neil Peter |
Onehunga Auckland 1061 New Zealand |
20 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Wardle, Neil Peter |
Onehunga Auckland 1061 New Zealand |
20 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chavancheevapat, Chananchida |
Onehunga Auckland 1061 New Zealand |
02 Apr 2019 - 03 Nov 2021 |
Neil Peter Wardle - Director
Appointment date: 20 Aug 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 13 Apr 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 04 Apr 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Mar 2016
Chananchida Chavancheevapat - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 31 Oct 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 13 Apr 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Dec 2017
Orthocare Limited
50a Meadowbank Road
Tracklight Limited
44a Meadowbank Road
Technical Athletic And Harrier Club Incorporated
27 Corinth St
Boutique Financial Limited
22a Seascape Road
Absolute Stone Limited
22a Seascape Road
East Newmarket Limited
34 Corinth Street
Blindsmith Limited
3/180 Gillies Ave Epsom
Caleys Limited
Level 8
Decor Instyle Limited
2/81 Owens Road
Double Power Nz Limited
Level 6/135 Broadway
Inshelter Limited
11 Columbia Road
Speedy Group Limited
511a Mount Albert Road