Shortcuts

Ensemble Limited

Type: NZ Limited Company (Ltd)
9429043376339
NZBN
6134871
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
19 Elam Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 17 Aug 2020

Ensemble Limited, a registered company, was started on 20 Oct 2016. 9429043376339 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. The company has been managed by 2 directors: Warwick Graham Webb - an active director whose contract started on 20 Oct 2016,
Linda Gloria Webb - an active director whose contract started on 20 Oct 2016.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Elam Street, Parnell, Auckland, 1052 (types include: registered, physical).
Ensemble Limited had been using 55 The Strand, Onetangi, Auckland as their registered address up until 17 Aug 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Parkes, Susan Lee (an individual) located at Castor Bay, Auckland postcode 0620,
Clark, John Douglas (an individual) located at Mount Eden, Auckland postcode 1024,
Webb, Linda Gloria (a director) located at Parnell, Auckland postcode 1052.

Addresses

Principal place of activity

19 Elam Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 55 The Strand, Onetangi, Auckland, 1081 New Zealand

Registered & physical address used from 19 Aug 2019 to 17 Aug 2020

Address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Sep 2018 to 19 Aug 2019

Address: 1 Wairarapa Terrace, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 20 Oct 2016 to 14 Sep 2018

Contact info
64 21 636344
Phone
warwick.webb@masthead.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Parkes, Susan Lee Castor Bay
Auckland
0620
New Zealand
Individual Clark, John Douglas Mount Eden
Auckland
1024
New Zealand
Director Webb, Linda Gloria Parnell
Auckland
1052
New Zealand
Director Webb, Warwick Graham Parnell
Auckland
1052
New Zealand
Directors

Warwick Graham Webb - Director

Appointment date: 20 Oct 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Aug 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Oct 2016

Address: Onetangi, Auckland, 1081 New Zealand

Address used since 06 Sep 2018


Linda Gloria Webb - Director

Appointment date: 20 Oct 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Aug 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Oct 2016

Address: Onetangi, Auckland, 1081 New Zealand

Address used since 06 Sep 2018

Nearby companies

Goal Sense Limited
21 Leslie Hills Drive

Sasha Investments Limited
21 Leslie Hills Drive

Eb Architecture Limited
21 Leslie Hills Drive, Riccarton

Te Puna Trustee Limited
21 Leslie Hills Drive

L7 Limited
21 Leslie Hills Drive

Lawsmith Properties Limited
21 Leslie Hills Drive

Similar companies

Bev.nev Properties Limited
44 Mandeville Street

Ewi Holdings Limited
Unit 4, 33 Mandeville Street

Gerald Gates & Associates Limited
44 Mandeville Street

Hake Construction Limited
1st Floor, 11 Leslie Hills Drive

Hash Construction Limited
1st Floor, 11 Leslie Hills Drive

Heritage Farms (new Zealand) Limited
15b Leslie Hills Drive