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The Enthusiasts Limited

Type: NZ Limited Company (Ltd)
9429046034083
NZBN
6257929
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Registered address used since 27 Mar 2017
Level 4, 35 High Street
Auckland 1010
New Zealand
Service & physical address used since 30 Mar 2021
108a Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Service address used since 12 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Mogridge, Bryan Ostend
Waiheke Island
1081
New Zealand
Director Hitchcock, Jamie Grey Lynn
Auckland
1021
New Zealand
Individual Hitchcock, Rachel Jean Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Yeoman, Martin Haslock Remuera
Auckland
1050
New Zealand
Individual Verner, Susan Maree Remuera
Auckland
1050
New Zealand
Individual Yeoman, Allan John Haslock Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Yeoman, Martin Haslock Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hitchcock, Jamie Grey Lynn
Auckland
1021
New Zealand
Directors

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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