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Envisos Consulting Limited

Type: NZ Limited Company (Ltd)
9429030073579
NZBN
4631182
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
3 Orion Street
Te Aro
Sunnybrook 3015
New Zealand
Registered & physical address used since 20 Mar 2020

Envisos Consulting Limited, a registered company, was registered on 03 Sep 2013. 9429030073579 is the business number it was issued. "M700010 Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been managed by 1 director, named Michael Alan Hill - an active director whose contract began on 03 Sep 2013.
Updated on 07 Nov 2021, our data contains detailed information about 1 address: 3 Orion Street, Te Aro, Sunnybrook, 3015 (types include: registered, physical).
Envisos Consulting Limited had been using Apartment 3B, 5 Clyde Quay Wharf, Te Aro, Wellington as their registered address up until 20 Mar 2020.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20 shares (16.67 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (83.33 per cent).

Addresses

Principal place of activity

3 Orion Street, Te Aro, Sunnybrook, 3015 New Zealand


Previous addresses

Address: Apartment 3b, 5 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 14 Feb 2019 to 20 Mar 2020

Address: Flat 6a Civic Chambers, 25 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 25 Sep 2017 to 14 Feb 2019

Address: 1c The Crescent, Roseneath, Wellington, 6011 New Zealand

Registered address used from 19 Feb 2016 to 25 Sep 2017

Address: 1c The Crescent, Roseneath, Wellington, 6011 New Zealand

Physical address used from 17 Feb 2016 to 25 Sep 2017

Address: Apartment 136, 72 Tory Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 05 Mar 2014 to 17 Feb 2016

Address: Apartment 136, 72 Tory Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 05 Mar 2014 to 19 Feb 2016

Address: 9 Colonial Grove, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 03 Sep 2013 to 05 Mar 2014

Contact info
64 27 6856521
Phone
admin@envisos.com
Email
www.envisos.com
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 22 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Keita Hinerangi Anihera Twist Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Michael Alan Hill Sunnybrook
Rotorua
3015
New Zealand
Directors

Michael Alan Hill - Director

Appointment date: 03 Sep 2013

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 11 Mar 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jan 2018

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Feb 2016

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 30 Aug 2018

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