Shortcuts

Enhance Group Limited

Type: NZ Limited Company (Ltd)
9429046300102
NZBN
6391772
Company Number
Registered
Company Status
123617355
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 4, 59-67 High Street
Auckland 1041
New Zealand
Registered & physical & service address used since 14 Jan 2021
3 Lorne Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 12 Jun 2023

Enhance Group Limited, a registered company, was registered on 15 Aug 2017. 9429046300102 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been managed by 4 directors: John Nicholas Wyatt - an active director whose contract began on 03 Apr 2018,
Benjamin Peter Allen - an active director whose contract began on 03 Apr 2018,
Kaleb James Leeming - an active director whose contract began on 03 Apr 2018,
Shane Anthony Browning - an inactive director whose contract began on 15 Aug 2017 and was terminated on 03 Apr 2018.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Lorne Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Enhance Group Limited had been using Level 3, 104 The Terrace, Wellington as their physical address up until 14 Jan 2021.
A total of 120 shares are issued to 4 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly we have the next share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 14 Feb 2019 to 14 Jan 2021

Address #2: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 15 Aug 2017 to 14 Feb 2019

Contact info
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Metzger, Kirsten Ria Wanaka
Wanaka
9305
New Zealand
Individual Wyatt, John Nicholas Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Kel Trustee Co Limited
Shareholder NZBN: 9429042492603
Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Bta Trustee Limited
Shareholder NZBN: 9429048996655
Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Tania Michelle Mount Albert
Auckland
1025
New Zealand
Individual O'brien, Philip Mortimer Island Bay
Wellington
6023
New Zealand
Individual Dowell, Peter Andrew Wadestown
Wellington
6012
New Zealand
Individual Allen, John Arthur Waipu
0582
New Zealand
Individual Allen, Benjamin Peter Mount Albert
Auckland
1025
New Zealand
Entity Dwl Trustee Company 16 Limited
Shareholder NZBN: 9429042163701
Company Number: 5880865
Individual Wyatt, Kirsten Ria Wanaka
Wanaka
9305
New Zealand
Individual Hayman, Elysia Jane Wellington Central
Wellington
6011
New Zealand
Entity Dwl Trustee Company 16 Limited
Shareholder NZBN: 9429042163701
Company Number: 5880865
Henderson
Auckland
0610
New Zealand
Individual Allen, Tania Michelle Mount Albert
Auckland
1025
New Zealand
Individual Allen, John Arthur Waipu
0582
New Zealand
Individual Allen, Benjamin Peter Mount Albert
Auckland
1025
New Zealand
Individual O'brien, Philip Mortimer Island Bay
Wellington
6023
New Zealand
Individual Leeming, Elysia Jane Wellington Central
Wellington
6011
New Zealand
Individual Browning, Shane Anthony Tawa
Wellington
5028
New Zealand
Individual O'brien, Philip Mortimer Island Bay
Wellington
6023
New Zealand
Individual Leeming, Kaleb James Wellington Central
Wellington
6011
New Zealand
Individual Leeming, Kaleb James Wellington Central
Wellington
6011
New Zealand
Individual Leeming, Elysia Jane Wellington Central
Wellington
6011
New Zealand
Entity Dwl Trustee Company 16 Limited
Shareholder NZBN: 9429042163701
Company Number: 5880865
Henderson
Auckland
0610
New Zealand
Director Shane Anthony Browning Tawa
Wellington
5028
New Zealand
Individual Wyatt, Kirsten Wanaka
Wanaka
9305
New Zealand
Directors

John Nicholas Wyatt - Director

Appointment date: 03 Apr 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Apr 2018


Benjamin Peter Allen - Director

Appointment date: 03 Apr 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Jun 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Mar 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Apr 2018


Kaleb James Leeming - Director

Appointment date: 03 Apr 2018

Address: Auckland, 0932 New Zealand

Address used since 28 Oct 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Feb 2021

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 14 Oct 2018

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 03 Apr 2018


Shane Anthony Browning - Director (Inactive)

Appointment date: 15 Aug 2017

Termination date: 03 Apr 2018

Address: Tawa, Wellington, 5028 New Zealand

Address used since 15 Aug 2017