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.
Principal place of activity
121 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Lee, Simon Wee Song |
Sunnynook Auckland 0620 New Zealand |
02 Apr 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Yang, Rui Song |
Epsom Auckland 1023 New Zealand |
02 Apr 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Cheung, Carlos Chun Ho |
Mount Roskill Auckland 1041 New Zealand |
02 Apr 2015 - |
Director | Cheung, Carlos Chun Ho |
Mount Roskill Auckland 1041 New Zealand |
02 Apr 2015 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Yap, Kok Foo |
Chatswood Auckland 0626 New Zealand |
02 Apr 2015 - |
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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