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Enable Business Limited

Type: NZ Limited Company (Ltd)
9429041581698
NZBN
5569905
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Physical address used since 15 Jul 2021
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Enable Business Limited was launched on 23 Jan 2015 and issued an NZ business identifier of 9429041581698. The registered LTD company has been managed by 3 directors: Daniel James Henderson - an active director whose contract began on 23 Jan 2015,
Vivienne Winifred Brownrigg - an inactive director whose contract began on 01 Jul 2015 and was terminated on 14 Dec 2022,
Brendan John Waters - an inactive director whose contract began on 23 Jan 2015 and was terminated on 01 Apr 2022.
As stated in BizDb's data (last updated on 27 Mar 2024), this company uses 2 addresses: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 3, 27 Bath Street, Parnell, Auckland, 1052 (physical address).
Up until 01 Aug 2023, Enable Business Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
BizDb identified previous names for this company: from 21 Jan 2015 to 02 Apr 2015 they were named Dhbw Business Limited.
A total of 21145 shares are allotted to 1 group (1 sole shareholder). In the first group, 21145 shares are held by 1 entity, namely:
Dhbw Limited (an entity) located at Auckland Central, Auckland postcode 1010. Enable Business Limited has been classified as "Accounting service" (business classification M693220).

Addresses

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 21 Jun 2023 to 01 Aug 2023

Address #2: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 15 Jul 2021 to 21 Jun 2023

Address #3: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Jun 2017 to 15 Jul 2021

Address #4: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 27 Apr 2015 to 27 Jun 2017

Address #5: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 23 Jan 2015 to 27 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 21145

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 21145
Entity (NZ Limited Company) Dhbw Limited
Shareholder NZBN: 9429041578124
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Christine Anne Miramar
Wellington
6022
New Zealand
Individual Greer, Esther Rachel Miramar
Wellington
6022
New Zealand
Individual Turfrey, Eva Aimee Napier South
Napier
4110
New Zealand
Individual Greer, Mark John Miramar
Wellington
6022
New Zealand
Entity Enable Business Trustee Limited
Shareholder NZBN: 9429042116608
Company Number: 5865550
Entity Enable Business Trustee Limited
Shareholder NZBN: 9429042116608
Company Number: 5865550
Individual Hay, Christine Anne Miramar
Wellington
6022
New Zealand
Individual Greer, Mark John Miramar
Wellington
6022
New Zealand

Ultimate Holding Company

07 Jun 2016
Effective Date
Dhbw Limited
Name
Ltd
Type
5569685
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Address
Directors

Daniel James Henderson - Director

Appointment date: 23 Jan 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Dec 2015


Vivienne Winifred Brownrigg - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 14 Dec 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jan 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2015


Brendan John Waters - Director (Inactive)

Appointment date: 23 Jan 2015

Termination date: 01 Apr 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Dec 2015

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