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Enzyme Wizard New Zealand Limited

Type: Nz Limited Company (Ltd)
9429041831687
NZBN
5740877
Company Number
Registered
Company Status
F332320
Industry classification code
F332320 Cleaning Product - Chemical Based Wholesaling
Industry classification description
Current address
Unit 12, Hamlin Hills Commercial Centre, 930 Great South Road
Penrose
Auckland 1061
New Zealand
Physical address used since 21 Sep 2018
280 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 24 Sep 2018

Enzyme Wizard New Zealand Limited, a registered company, was started on 02 Jul 2015. 9429041831687 is the NZBN it was issued. "F332320 Cleaning product - chemical based wholesaling" (ANZSIC F332320) is how the company is categorised. The company has been managed by 4 directors: Mark Graham Fairley - an active director whose contract began on 02 Jul 2015,
Mark Francis Collins - an active director whose contract began on 02 Jul 2015,
Homai Darius Karani - an active director whose contract began on 02 Jul 2015,
Warren Gary Pratt - an active director whose contract began on 02 Jul 2015.
Updated on 10 Nov 2018, our database contains detailed information about 2 addresses this company registered, namely: 280 Great South Road, Greenlane, Auckland, 1051 (registered address),
Unit 12, Hamlin Hills Commercial Centre, 930 Great South Road, Penrose, Auckland, 1061 (physical address).
Enzyme Wizard New Zealand Limited had been using Unit 3A, Level 1, 1 Bishop Dunn Place, Flat Bush, Auckland as their registered address up to 24 Sep 2018.
A total of 4000 shares are allotted to 5 shareholders (5 groups). The first group includes 920 shares (23%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 920 shares (23%). Finally there is the next share allocation (920 shares 23%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 3a, Level 1, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Registered address used from 31 May 2017 to 24 Sep 2018

Address #2: Unit 3a, Level 1, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Physical address used from 31 May 2017 to 21 Sep 2018

Address #3: 14a Hartland Avenue, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 02 Jul 2015 to 31 May 2017

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 23 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 920
Director Mark Graham Fairley Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 920
Director Mark Francis Collins Clover Park
Auckland
2023
New Zealand
Shares Allocation #3 Number of Shares: 920
Director Warren Gary Pratt Highland Park
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 320
Individual Matthew Thomas Fairley Papakura
Papakura
2110
New Zealand
Shares Allocation #5 Number of Shares: 920
Director Homai Darius Karani Golflands
Auckland
2013
New Zealand
Directors

Mark Graham Fairley - Director

Appointment date: 02 Jul 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Jul 2015


Mark Francis Collins - Director

Appointment date: 02 Jul 2015

Address: Clover Park, Auckland, 2023 New Zealand

Address used since 02 Jul 2015


Homai Darius Karani - Director

Appointment date: 02 Jul 2015

Address: Golflands, Auckland, 2013 New Zealand

Address used since 02 Jul 2015


Warren Gary Pratt - Director

Appointment date: 02 Jul 2015

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 02 Jul 2015

Nearby companies

Sandstone Village Limited
Unit 2, 1 Bishop Dunn Place

Advance Investment And Management Limited
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Whitford 101 Limited
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Zenith Investment (2013) Limited
Unit 2, 1 Bishop Dunn Place

Dreamland Construction Company Limited
Suite 1a, 1 Bishop Dunn Place

289 Flat Bush Limited
Unit 2,1 Bishop Dunn Place

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