Envivo Limited

Envivo Limited was registered on 02 Aug 2011 and issued an NZ business number of 9429031001441. The registered LTD company has been supervised by 4 directors: Mark Roger Finlayson - an active director whose contract started on 02 Aug 2011,
Thomas Morewood Bretherton - an active director whose contract started on 02 Aug 2011,
James Ronald Hook - an active director whose contract started on 02 Aug 2011,
Anil Raniga Kumar - an inactive director whose contract started on 25 Sep 2014 and was terminated on 28 Nov 2018.
As stated in BizDb's database (last updated on 27 Mar 2024), this company filed 1 address: Po Box 109207, Newmarket, Auckland, 1149 (types include: postal, office).
Up until 06 Nov 2015, Envivo Limited had been using Unit G18, 23 Edwin Street, Mt Eden, Auckland as their physical address.
BizDb found other names used by this company: from 29 Jul 2011 to 23 Aug 2012 they were called Aeco Limited.
A total of 150000 shares are issued to 6 groups (11 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Hook, James Ronald (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 3 shareholders, holds 32.67 per cent shares (exactly 49000 shares) and includes
Finlayson, Mark Roger - located at Orakei, Auckland,
Eg Trustees No.1 Limited - located at 48 Shortland Street, Auckland,
Finlayson, Mary Virginia - located at Orakei, Auckland.
The 3rd share allotment (49000 shares, 32.67%) belongs to 3 entities, namely:
Bretherton Trustee 2022 Limited, located at Newmarket, Auckland (an entity),
Bretherton, Stephanie Rose, located at Remuera, Auckland (an individual),
Bretherton, Thomas Morewood, located at Remuera, Auckland (a director). Envivo Limited is categorised as "Civil engineering service" (business classification M692320).

Principal place of activity

1st Floor, 18 Normanby Road, Mt Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: Unit G18, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 03 Dec 2014 to 06 Nov 2015

Address #2: Unit G18, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 02 Apr 2012 to 06 Nov 2015

Address #3: Unit G18, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 02 Apr 2012 to 03 Dec 2014

Address #4: Unit G18, 23 Edmond Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 30 Mar 2012 to 02 Apr 2012

Address #5: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 Aug 2011 to 30 Mar 2012

Previous Shareholders

Mark Roger Finlayson - Director

Appointment date: 02 Aug 2011

Thomas Morewood Bretherton - Director

Appointment date: 02 Aug 2011

James Ronald Hook - Director

Appointment date: 02 Aug 2011

Anil Raniga Kumar - Director (Inactive)

Appointment date: 25 Sep 2014

Termination date: 28 Nov 2018