The Enthusiasts Limited was registered on 27 Mar 2017 and issued an NZ business number of 9429046034083. The registered LTD company has been managed by 2 directors: Martin Haslock Yeoman - an active director whose contract started on 27 Mar 2017,
Jamie Hitchcock - an active director whose contract started on 27 Mar 2017.
As stated in the BizDb database (last updated on 16 May 2024), the company registered 3 addresses: 108A Ponsonby Road, Grey Lynn, Auckland, 1011 (service address),
Level 4, 35 High Street, Auckland, 1010 (physical address),
Level 4, 35 High Street, Auckland, 1010 (service address),
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (registered address) among others.
Up to 30 Mar 2021, The Enthusiasts Limited had been using Level 4, Bdo Centre, 4 Graham Street, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Mogridge, Bryan (an individual) located at Ostend, Waiheke Island postcode 1081,
Hitchcock, Jamie (a director) located at Grey Lynn, Auckland postcode 1021,
Hitchcock, Rachel Jean (an individual) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Yeoman, Martin Haslock - located at Remuera, Auckland,
Verner, Susan Maree - located at Remuera, Auckland,
Yeoman, Allan John Haslock - located at Orakei, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Yeoman, Martin Haslock, located at Remuera, Auckland (a director). The Enthusiasts Limited was classified as "Advertising agency operation" (ANZSIC M694010).
Previous address
Address #1: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand
Physical address used from 27 Mar 2017 to 30 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Mogridge, Bryan |
Ostend Waiheke Island 1081 New Zealand |
25 Aug 2021 - |
Director | Hitchcock, Jamie |
Grey Lynn Auckland 1021 New Zealand |
27 Mar 2017 - |
Individual | Hitchcock, Rachel Jean |
Grey Lynn Auckland 1021 New Zealand |
25 Aug 2021 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Yeoman, Martin Haslock |
Remuera Auckland 1050 New Zealand |
27 Mar 2017 - |
Individual | Verner, Susan Maree |
Remuera Auckland 1050 New Zealand |
25 Aug 2021 - |
Individual | Yeoman, Allan John Haslock |
Orakei Auckland 1071 New Zealand |
25 Aug 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Yeoman, Martin Haslock |
Remuera Auckland 1050 New Zealand |
27 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hitchcock, Jamie |
Grey Lynn Auckland 1021 New Zealand |
27 Mar 2017 - |
Martin Haslock Yeoman - Director
Appointment date: 27 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2017
Jamie Hitchcock - Director
Appointment date: 27 Mar 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Mar 2017
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