General information
Business Enabling Systems Limited
Type: NZ Limited Company (Ltd)9429035948308
New Zealand Business Number
1321124
Company Number
Registered
Company Status
Business Enabling Systems Limited (New Zealand Business Number 9429035948308) was launched on 09 Jun 2003. 2 addresses are in use by the company: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, service). 250000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 125000 shares (50 per cent of shares), namely:
Griffiths, Brendon (an individual) located at Rd 8, Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 50 per cent of all shares (125000 shares); it includes
Steele, Jamie (an individual) - located at Rd 3, Hamilton. Businesscheck's database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & service & registered | 09 Jun 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Griffiths
Rd 8, Hamilton, 3288
Address used since 17 Feb 2012 |
Director | 09 Jun 2003 - current |
|
Malcolm James Steele
Rd 3, Hamilton, 3283
Address used since 05 Dec 2019
Hamilton, 3200
Address used since 22 Feb 2016 |
Director | 30 Nov 2007 - current |
|
Robert Braithwaite
Hamilton,
Address used since 27 Feb 2006 |
Director | 09 Jun 2003 - 30 Nov 2007 |
|
John Pak
Hamilton,
Address used since 09 Jun 2003 |
Director | 09 Jun 2003 - 30 Nov 2007 |
Financial Data
Financial info
250000
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Brendon Individual |
Rd 8 Hamilton 3288 |
02 Apr 2004 - current |
Shares Allocation #2 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Jamie Individual |
Rd 3 Hamilton 3283 |
02 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Anthony Individual |
Hamilton |
09 Jun 2003 - 29 Jan 2008 |
|
Hempstead, Mike Individual |
R D 4 Hamilton |
02 Apr 2004 - 02 Apr 2004 |
Location
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|
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|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |