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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Director | Adams, Daniel Luke Mccafferty |
Rd 3 Hunua 2583 New Zealand |
01 Sep 2011 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Director | Alison Lynette Mcguire |
Otahuhu Auckland 1062 New Zealand |
29 Oct 2015 - |
Individual | Mcguire, Alison Lynette |
Rd 3 Hunua 2583 New Zealand |
29 Oct 2015 - |
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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