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ONE HUNDRED ENTERPRISES LIMITED

● Registered
NZBN 9429038869914 · NZ Company No. 581926 · NZ Limited Company · Incorporated 30 Mar 1993

One Hundred Enterprises Limited was incorporated on 30 March 1993 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12138 days.

Overview

NZ Business Number
9429038869914
Company Number
581926
Company Name
ONE HUNDRED ENTERPRISES LIMITED
Previously Known As
TODAY 100 FM LIMITED
before 14 September 1993, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
30 March 1993 (Tuesday)
Status
Registered
Status History
Registered as of 30 March 1993 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
16 Whites Road
Rd 1
Howick
NZ 2571
Country of Origin
New Zealand
Address for Service
16 Whites Road
Rd 1
Howick
NZ 2571
Postal Address File ID
Registered Office: 2020312
Address for Service: 2020312

Historic Data for Addresses

Principal Place of Business

  1. From 6 September 1993 to 7 September 1993
    7th Floor, 57-59 Symonds Street, Auckland
  2. From 7 September 1993 to 24 July 2014
    130 Main Highway, Ellerslie, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 24 July 2014
    130 Main Highway, Ellerslie, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    130 Main Highway, Ellerslie, Auckland

Company Director

1 listed
DB
David John BEVAN
Appointed 31 Aug 1995 · 16 Whites Road, Rd 1, Howick, NZ, 2571

Company Shareholders

8 share parcels · 60,000 shares total

Share allocation 1
7,500 shares (12.50%)
John Cannice BERGIN
59 Hillcrest Avenue, Northcote, Auckland
Share allocation 2
2,500 shares (4.17%)
Margaret Agnes DOUGLAS
356 Riddell Road, Glendowie, Auckland
John Albert DOUGLAS
356 Riddell Road, Glendowie, Auckland
Share allocation 3
7,500 shares (12.50%)
Ronald Anthony JURGELEIT
77a Baddeley Avenue, Kohimarama, Auckland
Warren Howard FOUNTAIN
10 Siota Crescent, Kohimarama, Auckland
Share allocation 4
2,000 shares (3.33%)
KERICOM SERVICES LIMITED
59 Hillcrest Avenue, Northcote
Share allocation 5
2,500 shares (4.17%)
Beverley WAKEHAM
26 Patanga Crescent, Thorndon, Wellington
Share allocation 6
500 shares (0.83%)
CATHOLIC CHURCH
Pompallier Diocesan Centre, Ponsonby
Share allocation 7
30,000 shares (50%)
Company No.: 222085
CHRISTIAN BROADCASTING ASSOCIATION NEW ZEALAND INCORPORATED
5 Ramsgate St, Ellerslie
Share allocation 8
7,500 shares (12.50%)
TODAY FM LIMITED
55-57 Symonds Street, Auckland