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Envelope Group Limited

Type: NZ Limited Company (Ltd)
9429030960930
NZBN
3535251
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
257 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 11 Oct 2021
165 Paparimu Road
Rd 3
Hunua 2583
New Zealand
Registered & service address used since 19 Sep 2023

Envelope Group Limited, a registered company, was started on 01 Sep 2011. 9429030960930 is the NZ business identifier it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company was classified. This company has been run by 2 directors: Daniel Luke Mccafferty Adams - an active director whose contract started on 01 Sep 2011,
Alison Lynette Mcguire - an inactive director whose contract started on 15 Apr 2015 and was terminated on 30 Sep 2017.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 165 Paparimu Road, Rd 3, Hunua, 2583 (types include: registered, service).
Envelope Group Limited had been using 165 Paparimu Road, Rd 3, Papakura as their physical address up to 11 Oct 2021.
Old names used by the company, as we identified at BizDb, included: from 01 Apr 2015 to 23 Dec 2016 they were named Goodnight Cocoa Limited, from 01 Sep 2011 to 01 Apr 2015 they were named Phalanx Strategic Trading Limited.
A total of 1000000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 500000 shares (50 per cent).

Addresses

Principal place of activity

165 Paparimu Road, Rd 3, Papakura, 2583 New Zealand


Previous address

Address #1: 165 Paparimu Road, Rd 3, Papakura, 2583 New Zealand

Physical & registered address used from 01 Sep 2011 to 11 Oct 2021

Contact info
64 21 2697853
Phone
danieladams659@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Director Adams, Daniel Luke Mccafferty Rd 3
Hunua
2583
New Zealand
Shares Allocation #2 Number of Shares: 500000
Director Alison Lynette Mcguire Otahuhu
Auckland
1062
New Zealand
Individual Mcguire, Alison Lynette Rd 3
Hunua
2583
New Zealand
Directors

Daniel Luke Mccafferty Adams - Director

Appointment date: 01 Sep 2011

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 11 Sep 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Oct 2021

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 01 Sep 2011


Alison Lynette Mcguire - Director (Inactive)

Appointment date: 15 Apr 2015

Termination date: 30 Sep 2017

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 29 Oct 2015

Address: Rd3 Papakura, 2583 New Zealand

Address used since 29 Oct 2015

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