Nz Enon Limited was incorporated on 26 Jan 2016 and issued a New Zealand Business Number of 9429042120476. This registered LTD company has been run by 5 directors: Reiko Takase - an active director whose contract began on 01 Apr 2021,
Takumi Nimura - an inactive director whose contract began on 15 Jun 2020 and was terminated on 01 Apr 2021,
Keita Fujio - an inactive director whose contract began on 01 Apr 2020 and was terminated on 15 Jun 2020,
Reiko Takase - an inactive director whose contract began on 26 Jan 2016 and was terminated on 01 Apr 2020,
Nobuyuki Enomoto - an inactive director whose contract began on 26 Jan 2016 and was terminated on 22 Jan 2018.
As stated in our data (updated on 26 Mar 2024), this company registered 1 address: Level 1, 207 Broadway, Auckland, 1010 (type: postal, delivery).
Up to 26 Aug 2022, Nz Enon Limited had been using Ground Floor, 3 City Road, Auckland Central, Auckland as their physical address.
BizDb identified previous names used by this company: from 16 Dec 2015 to 09 Sep 2020 they were called Nz Enon Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Takase, Reiko (an individual) located at Coatesville postcode 0793. Nz Enon Limited has been categorised as "Cafe operation" (ANZSIC H451110).
Principal place of activity
Marsden Robinson Chow Limited, Ground Floor, 3 City Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: Ground Floor, 3 City Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 May 2019 to 26 Aug 2022
Address #2: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 May 2016 to 24 May 2019
Address #3: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jan 2016 to 02 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Takase, Reiko |
Coatesville 0793 New Zealand |
26 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shiraishi, Koji |
Kirishima-city Kagoshima 899-5111 Japan |
16 Oct 2017 - 26 May 2020 |
| Individual | Fujio, Keita |
Auckland Central Auckland 1010 New Zealand |
26 May 2020 - 08 Apr 2021 |
| Individual | Enomoto, Nobuyuki |
Qingpu Industrial Zone Shanghai 201712 China |
26 Jan 2016 - 16 May 2019 |
| Individual | Shiraishi, Kosuke |
Meguro-ku Tokyo 1530051 Japan |
16 Oct 2017 - 26 May 2020 |
Reiko Takase - Director
Appointment date: 01 Apr 2021
Address: Coatesville, 0793 New Zealand
Address used since 01 Jun 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Nov 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2021
Takumi Nimura - Director (Inactive)
Appointment date: 15 Jun 2020
Termination date: 01 Apr 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 15 Jun 2020
Keita Fujio - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 15 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2020
Reiko Takase - Director (Inactive)
Appointment date: 26 Jan 2016
Termination date: 01 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 May 2020
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 23 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Jan 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Nov 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2017
Nobuyuki Enomoto - Director (Inactive)
Appointment date: 26 Jan 2016
Termination date: 22 Jan 2018
Address: Qingpu Industrial Zone, Shanghai, 201712 China
Address used since 26 Jan 2016
Fml Retail Limited
Level 6
Snapper Rock International Limited
Level 6
Cardinal Employee Share Scheme Limited
Level 6
Alturnsi Limited
Level 6
Fil Ventures Limited
Level 6
Sarsfield Trustee Limited
Level 6
Cbmc Limited
Level 3
Jtg Viaduct Limited
110 Customs Street
Pollen Cafe Limited
5 Graham Street
Strada Cafe Nz Limited
C/- Grant Thornton New Zealand Ltd
Sunflower Cafe Limited
34 Wyndham Street
Xs Trading Limited
1/143 Wellesly Street West