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Envirozone Limited

Type: NZ Limited Company (Ltd)
9429041993699
NZBN
5814850
Company Number
Registered
Company Status
C249940
Industry classification code
Water Treatment Equipment Mfg - Except Household
Industry classification description
Current address
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 20 Jul 2021
17 Manawatu Street
Hokowhitu
Palmerston North 4410
New Zealand
Physical address used since 20 Jul 2021
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 13 Oct 2023

Envirozone Limited was registered on 28 Sep 2015 and issued an NZ business identifier of 9429041993699. This registered LTD company has been managed by 1 director, named Chantal Celeste Cullinane - an active director whose contract started on 28 Sep 2015.
According to BizDb's data (updated on 26 Mar 2024), the company registered 4 addresses: 723A Tararu Road, Thames, Thames, 3500 (service address),
109 Main Road, Katikati, Katikati, 3129 (registered address),
109 Main Road, Katikati, Katikati, 3129 (registered address),
17 Manawatu Street, Hokowhitu, Palmerston North, 4410 (physical address) among others.
Up to 03 Apr 2024, Envirozone Limited had been using 17 Manawatu Street, Hokowhitu, Palmerston North as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cullinane, Chantal Celeste (a director) located at Thames, Thames postcode 3500.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cullinane, Lynette Daintree - located at Thames, Thames. Envirozone Limited is classified as "Water treatment equipment mfg - except household" (business classification C249940).

Addresses

Other active addresses

Address #4: 723a Tararu Road, Thames, Thames, 3500 New Zealand

Service address used from 03 Apr 2024

Previous addresses

Address #1: 17 Manawatu Street, Hokowhitu, Palmerston North, 4410 New Zealand

Service address used from 20 Jul 2021 to 03 Apr 2024

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 12 Oct 2016 to 20 Jul 2021

Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 28 Sep 2015 to 12 Oct 2016

Address #4: 77 Pilgrim Road, Rd 3, Pukekohe, 2678 New Zealand

Physical address used from 28 Sep 2015 to 20 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cullinane, Chantal Celeste Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cullinane, Lynette Daintree Thames
Thames
3500
New Zealand
Directors

Chantal Celeste Cullinane - Director

Appointment date: 28 Sep 2015

Address: Thames, Thames, 3500 New Zealand

Address used since 22 Mar 2024

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 15 Jun 2022

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 28 Sep 2015

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