New Zealand Enterprise Holdings Limited
Type: NZ Limited Company (Ltd)New Zealand Enterprise Holdings Limited (New Zealand Business Number 9429034033302) was incorporated on 07 Jul 2006. 2 addresses are currently in use by the company: 39 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 16 May 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Luthera, Harinderpal Singh (a director) located at Northpark, Auckland postcode 2013. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Nader Luthera (a director) - located at Northpark, Manukau,
Luthera, Nader Pratap Singh (an individual) - located at Northpark, Manukau. The Businesscheck information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered & physical & service | 16 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Harinderpal Singh Luthera
Northpark, Auckland, 2013
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - current |
|
Nader Pratap Singh Luthera
Northpark, Auckland, 2013
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - 12 Dec 2024 |
|
Harinder Pal Singh Luthera
Northpark, Auckland, 2013
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 29 Jan 2020 |
|
Nader Pratap Singh Luthera
Northpark, Manukau, 2013
Address used since 13 Apr 2011 |
Director | 07 Jul 2006 - 12 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 04 Jun 2015 - 16 May 2018 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 23 May 2011 - 04 Jun 2015 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 01 Aug 2008 - 23 May 2011 |
| 19 Cherrywood Cres, Golflands, Howick, Auckland | Registered | 21 May 2007 - 01 Aug 2008 |
| 19 Cherrywood Cres, Golflands, Howick, Auckland | Physical | 21 May 2007 - 16 May 2018 |
| 92 Elliot St Papalura, Auckland | Physical & registered | 07 Jul 2006 - 21 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luthera, Harinderpal Singh Director |
Northpark Auckland 2013 |
05 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nader Pratap Singh Luthera Director |
Northpark Manukau 2013 |
02 Aug 2016 - current |
|
Luthera, Nader Pratap Singh Individual |
Northpark Manukau 2013 |
02 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luthera, Harinder Pal Singh Individual |
Northpark Auckland 2013 |
11 Nov 2014 - 29 Jan 2020 |
|
Luthera, Nader Pratap Singh Individual |
Northpark Manukau 2013 |
07 Jul 2006 - 11 Nov 2014 |
 |
Roy B L Holdings Limited 280 Great South Road |
|
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|
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|
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|
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|
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