Envirolutions Limited was incorporated on 18 Jun 2012 and issued a number of 9429030626553. The registered LTD company has been supervised by 1 director, named Craig Rall - an active director whose contract began on 18 Jun 2012.
According to BizDb's database (last updated on 03 Apr 2024), the company uses 2 addresses: 252 Matapihi Road, Rd 5, Mount Maunganui, 3175 (registered address),
252 Matapihi Road, Rd 5, Mount Maunganui, 3175 (physical address),
252 Matapihi Road, Rd 5, Mount Maunganui, 3175 (service address),
Unit 4 ,64 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 (office address) among others.
Up to 19 Jun 2020, Envirolutions Limited had been using 14A Berwick Place, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rall, Craig (a director) located at Rd 5, Mount Maunganui postcode 3175. Envirolutions Limited was categorised as "Environmental consultancy service - excluding laboratory service" (business classification M696220).
Principal place of activity
Unit 4 ,64 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 14a Berwick Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 17 Jun 2016 to 19 Jun 2020
Address #2: 149a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 16 Jul 2014 to 17 Jun 2016
Address #3: 14b Terrace Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 18 Jun 2012 to 16 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Rall, Craig |
Rd 5 Mount Maunganui 3175 New Zealand |
18 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rall, Michelle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Aug 2015 - 09 Jun 2020 |
Craig Rall - Director
Appointment date: 18 Jun 2012
Address: Rd 5, Mount Maunganui, 3175 New Zealand
Address used since 11 Jun 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Jun 2016
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