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Enzo Consulting New Zealand Pty Limited

Type: NZ Limited Company (Ltd)
9429041647226
NZBN
5627385
Company Number
Registered
Company Status
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 30 May 2017
1a Wagener Place
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 10 Aug 2018

Enzo Consulting New Zealand Pty Limited was registered on 11 Mar 2015 and issued a number of 9429041647226. This registered LTD company has been supervised by 4 directors: Yi Zhang - an active director whose contract began on 11 Mar 2015,
Seng Hong Wee - an active director whose contract began on 21 Jul 2017,
Lisa Mun Wai Lam - an inactive director whose contract began on 29 Apr 2015 and was terminated on 21 Jul 2017,
Ronan Hee - an inactive director whose contract began on 11 Mar 2015 and was terminated on 29 Apr 2015.
According to BizDb's database (updated on 02 Apr 2024), the company uses 2 addresses: 1A Wagener Place, Mount Albert, Auckland, 1025 (physical address),
1A Wagener Place, Mount Albert, Auckland, 1025 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address).
Up until 10 Aug 2018, Enzo Consulting New Zealand Pty Limited had been using Suite 2, 710 Great South Road, Penrose, Auckland as their physical address.
BizDb identified old names used by the company: from 10 Mar 2015 to 20 Jan 2020 they were named Paybang New Zealand Pty Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Paybang Pty Limited (an other) located at 66 Goulburn Street, Sydney Nsw postcode 2000. Enzo Consulting New Zealand Pty Limited was classified as "Internet service provider" (business classification J591020).

Addresses

Previous addresses

Address #1: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 30 May 2017 to 10 Aug 2018

Address #2: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 07 May 2015 to 30 May 2017

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 11 Mar 2015 to 07 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 04 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Paybang Pty Limited 66 Goulburn Street
Sydney Nsw
2000
Australia
Directors

Yi Zhang - Director

Appointment date: 11 Mar 2015

ASIC Name: Paybang Pty Ltd

Address: 66 King Street, Sydney Nsw, 2000 Australia

Address: 66 King Street, Sydney Nsw, 2000 Australia

Address: 393 Pitt Street, Sydney Nsw, 2000 Australia

Address used since 11 Mar 2015

Address: 66 Goulburn Street, Sydney Nsw, 2000 Australia


Seng Hong Wee - Director

Appointment date: 21 Jul 2017

Address: #06-02 Holland Peak, Singapore, 278740 Singapore

Address used since 21 Jul 2017


Lisa Mun Wai Lam - Director (Inactive)

Appointment date: 29 Apr 2015

Termination date: 21 Jul 2017

Address: Lot 838, Clearwater Bay, Sai Kun, New Territories, Hong Kong SAR China

Address used since 29 Apr 2015


Ronan Hee - Director (Inactive)

Appointment date: 11 Mar 2015

Termination date: 29 Apr 2015

Address: Level 1, 22-36 Mountain Street, Ultimo, Nsw, 2007 Australia

Address used since 11 Mar 2015

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