Enviro Biz Solutions Limited was incorporated on 17 Jul 2013 and issued an NZ business identifier of 9429030137622. This registered LTD company has been run by 2 directors: Stanley Harold Barratt - an active director whose contract started on 17 Jul 2013,
Angelina Kathryn Barratt - an active director whose contract started on 15 May 2016.
As stated in our data (updated on 19 Mar 2024), this company uses 1 address: 330A Pikowai Road, Rd 4, Matata, 3194 (type: delivery, postal).
Up to 25 Jul 2017, Enviro Biz Solutions Limited had been using 17A Macloughlin Drive, Te Puke, Te Puke as their physical address.
BizDb identified former names used by this company: from 16 Oct 2019 to 18 Jan 2020 they were named Enviro Business Solutions Limited, from 16 Apr 2016 to 16 Oct 2019 they were named Stagga Limited and from 15 Jul 2013 to 16 Apr 2016 they were named Aqua Filter Tauranga Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Barratt, Stanley Harold (a director) located at Rd 4, Matata postcode 3194.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Barratt, Angelina Kathryn - located at Te Puke, Te Puke. Enviro Biz Solutions Limited was classified as "Accounting service" (ANZSIC M693220).
Other active addresses
Address #4: 330a Pikowai Road, Rd 4, Matata, 3194 New Zealand
Delivery address used from 23 Dec 2020
Principal place of activity
330a Pikowai Road, Rd 4, Matata, 3194 New Zealand
Previous addresses
Address #1: 17a Macloughlin Drive, Te Puke, Te Puke, 3119 New Zealand
Physical address used from 08 Dec 2014 to 25 Jul 2017
Address #2: 17a Macloughlin Drive, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 08 Dec 2014 to 27 Jul 2017
Address #3: 38 Ihaia Road, Opunake, Opunake, 4616 New Zealand
Registered address used from 17 Jul 2013 to 08 Dec 2014
Address #4: 43a Lyn Grove, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 17 Jul 2013 to 08 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Barratt, Stanley Harold |
Rd 4 Matata 3194 New Zealand |
17 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Barratt, Angelina Kathryn |
Te Puke Te Puke 3119 New Zealand |
15 May 2016 - |
Stanley Harold Barratt - Director
Appointment date: 17 Jul 2013
Address: Rd 4, Matata, 3194 New Zealand
Address used since 27 Jul 2017
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 05 Nov 2014
Angelina Kathryn Barratt - Director
Appointment date: 15 May 2016
Address: Rd 4, Matata, 3194 New Zealand
Address used since 27 Jul 2017
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 15 May 2016
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