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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Metzger, Kirsten Ria |
Wanaka Wanaka 9305 New Zealand |
08 Jun 2018 - |
Individual | Wyatt, John Nicholas |
Wanaka Wanaka 9305 New Zealand |
03 Apr 2018 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Kel Trustee Co Limited Shareholder NZBN: 9429042492603 |
Henderson Auckland 0610 New Zealand |
28 Sep 2020 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Bta Trustee Limited Shareholder NZBN: 9429048996655 |
Henderson Auckland 0610 New Zealand |
04 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Tania Michelle |
Mount Albert Auckland 1025 New Zealand |
03 Apr 2018 - 04 May 2021 |
Individual | O'brien, Philip Mortimer |
Island Bay Wellington 6023 New Zealand |
03 Apr 2018 - 04 Feb 2021 |
Individual | Dowell, Peter Andrew |
Wadestown Wellington 6012 New Zealand |
04 Feb 2021 - 07 Sep 2023 |
Individual | Allen, John Arthur |
Waipu 0582 New Zealand |
03 Apr 2018 - 04 May 2021 |
Individual | Allen, Benjamin Peter |
Mount Albert Auckland 1025 New Zealand |
03 Apr 2018 - 04 May 2021 |
Entity | Dwl Trustee Company 16 Limited Shareholder NZBN: 9429042163701 Company Number: 5880865 |
03 Apr 2018 - 28 Sep 2020 | |
Individual | Wyatt, Kirsten Ria |
Wanaka Wanaka 9305 New Zealand |
08 Jun 2018 - 08 Jun 2018 |
Individual | Hayman, Elysia Jane |
Wellington Central Wellington 6011 New Zealand |
03 Apr 2018 - 03 Apr 2018 |
Entity | Dwl Trustee Company 16 Limited Shareholder NZBN: 9429042163701 Company Number: 5880865 |
Henderson Auckland 0610 New Zealand |
03 Apr 2018 - 28 Sep 2020 |
Individual | Allen, Tania Michelle |
Mount Albert Auckland 1025 New Zealand |
03 Apr 2018 - 04 May 2021 |
Individual | Allen, John Arthur |
Waipu 0582 New Zealand |
03 Apr 2018 - 04 May 2021 |
Individual | Allen, Benjamin Peter |
Mount Albert Auckland 1025 New Zealand |
03 Apr 2018 - 04 May 2021 |
Individual | O'brien, Philip Mortimer |
Island Bay Wellington 6023 New Zealand |
03 Apr 2018 - 04 Feb 2021 |
Individual | Leeming, Elysia Jane |
Wellington Central Wellington 6011 New Zealand |
03 Apr 2018 - 28 Sep 2020 |
Individual | Browning, Shane Anthony |
Tawa Wellington 5028 New Zealand |
15 Aug 2017 - 03 Apr 2018 |
Individual | O'brien, Philip Mortimer |
Island Bay Wellington 6023 New Zealand |
03 Apr 2018 - 04 Feb 2021 |
Individual | Leeming, Kaleb James |
Wellington Central Wellington 6011 New Zealand |
03 Apr 2018 - 28 Sep 2020 |
Individual | Leeming, Kaleb James |
Wellington Central Wellington 6011 New Zealand |
03 Apr 2018 - 28 Sep 2020 |
Individual | Leeming, Elysia Jane |
Wellington Central Wellington 6011 New Zealand |
03 Apr 2018 - 28 Sep 2020 |
Entity | Dwl Trustee Company 16 Limited Shareholder NZBN: 9429042163701 Company Number: 5880865 |
Henderson Auckland 0610 New Zealand |
03 Apr 2018 - 28 Sep 2020 |
Director | Shane Anthony Browning |
Tawa Wellington 5028 New Zealand |
15 Aug 2017 - 03 Apr 2018 |
Individual | Wyatt, Kirsten |
Wanaka Wanaka 9305 New Zealand |
08 Jun 2018 - 08 Jun 2018 |
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
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