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Nz Enviro Limited

Type: NZ Limited Company (Ltd)
9429030357310
NZBN
4270198
Company Number
Registered
Company Status
R892215
Industry classification code
Nature Reserve And Conservation Park Operation Nec
Industry classification description
Current address
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 24 Aug 2018
289 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Physical & service address used since 24 Sep 2019

Nz Enviro Limited was registered on 07 Feb 2013 and issued an NZ business number of 9429030357310. The registered LTD company has been supervised by 2 directors: Lauren Rachel Oliver - an active director whose contract began on 07 Feb 2013,
Paul Michael Oliver - an active director whose contract began on 07 Feb 2013.
According to the BizDb database (last updated on 15 Mar 2024), the company uses 2 addresses: 289 West Coast Road, Glen Eden, Auckland, 0602 (physical address),
289 West Coast Road, Glen Eden, Auckland, 0602 (service address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address).
Up to 24 Sep 2019, Nz Enviro Limited had been using 268 Huia Road, Titirangi, Auckland as their physical address.
BizDb identified previous names for the company: from 19 Sep 2019 to 15 Oct 2019 they were named Nz Enviro Services Limited, from 06 Feb 2013 to 19 Sep 2019 they were named Nz Envirosafe Services Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Oliver, Lauren Rachel (a director) located at Glen Eden, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Oliver, Paul Michael - located at Glen Eden, Auckland. Nz Enviro Limited is classified as "Nature reserve and conservation park operation nec" (ANZSIC R892215).

Addresses

Principal place of activity

68 Daffodil Street, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 268 Huia Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 24 Aug 2018 to 24 Sep 2019

Address #2: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 06 Jul 2016 to 24 Aug 2018

Address #3: 68 Daffodil Street, Titirangi, Auckland, 0604 New Zealand

Physical address used from 11 Sep 2015 to 24 Aug 2018

Address #4: 68 Daffodil Street, Titirangi, Auckland, 0604 New Zealand

Registered address used from 13 Aug 2014 to 06 Jul 2016

Address #5: 45 Ambler Avenue, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 29 Aug 2013 to 13 Aug 2014

Address #6: 45 Ambler Avenue, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 29 Aug 2013 to 11 Sep 2015

Address #7: 60 Savoy Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 07 Feb 2013 to 29 Aug 2013

Contact info
64 9 8135435
04 Mar 2019 Phone
lauren@nzenviro.co.nz
04 Mar 2019 Email
www.nzenviro.co.nz
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Oliver, Lauren Rachel Glen Eden
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Oliver, Paul Michael Glen Eden
Auckland
0612
New Zealand
Directors

Lauren Rachel Oliver - Director

Appointment date: 07 Feb 2013

Address: Glen Eden, Auckland, 0612 New Zealand

Address used since 20 Aug 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 Aug 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Aug 2018


Paul Michael Oliver - Director

Appointment date: 07 Feb 2013

Address: Glen Eden, Auckland, 0612 New Zealand

Address used since 20 Aug 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Aug 2018

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