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Enfield Property Management Limited

Type: NZ Limited Company (Ltd)
9429041669174
NZBN
5646708
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
121 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 02 Apr 2015
Po Box 99632
Newmarket
Auckland 1149
New Zealand
Postal address used since 05 Sep 2019
121 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 05 Sep 2019

Enfield Property Management Limited, a registered company, was incorporated on 02 Apr 2015. 9429041669174 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company was classified. The company has been supervised by 3 directors: Kok Foo Yap - an active director whose contract began on 02 Apr 2015,
Simon Wee Song Lee - an active director whose contract began on 26 Oct 2023,
Carlos Chun Ho Cheung - an inactive director whose contract began on 02 Apr 2015 and was terminated on 26 Oct 2023.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 99632, Newmarket, Auckland, 1149 (types include: postal, office).
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40%). Finally there is the 3rd share allocation (25 shares 25%) made up of 2 entities.

Addresses

Principal place of activity

121 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Contact info
64 27 7888125
23 Aug 2018 Phone
dlassociatesnz@gmail.com
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
carlos@enfieldproperty.nz
23 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Lee, Simon Wee Song Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Yang, Rui Song Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Cheung, Carlos Chun Ho Mount Roskill
Auckland
1041
New Zealand
Director Cheung, Carlos Chun Ho Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Yap, Kok Foo Chatswood
Auckland
0626
New Zealand
Directors

Kok Foo Yap - Director

Appointment date: 02 Apr 2015

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 02 Apr 2015


Simon Wee Song Lee - Director

Appointment date: 26 Oct 2023

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 26 Oct 2023


Carlos Chun Ho Cheung - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 26 Oct 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 02 Apr 2015

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Ariki Fresh New Zealand Company Limited
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Xcj Group (nz) Limited
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