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Envivo Limited

Type: NZ Limited Company (Ltd)
9429031001441
NZBN
3493291
Company Number
Registered
Company Status
M692320
Industry classification code
M692320 Civil Engineering Service
Industry classification description
Current address
1st Floor, 18 Normanby Road
Mt Eden
Auckland 1024
New Zealand
Registered & physical address used since 06 Nov 2015

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 18 Nov 2021), this company filed 1 address: 1St Floor, 18 Normanby Road, Mt Eden, Auckland, 1024 (types include: registered, physical).
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 158334 shares are issued to 8 groups (13 shareholders in total). When considering the first group, 8334 shares are held by 1 entity, namely:
Envivo Trustees Limited (an entity) located at Mt Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 0.63 per cent shares (exactly 1000 shares) and includes
James Hook - located at St Heliers, Auckland.
The 3rd share allotment (46836 shares, 29.58%) belongs to 3 entities, namely:
Thomas Bretherton, located at Remuera, Auckland (a director),
Stephanie Bretherton, located at Remuera, Auckland (an individual),
David Griffin, located at Mount Eden, Auckland (an individual). Envivo Limited is categorised as "M692320 Civil engineering service" (business classification M692320).

Addresses

Principal place of activity

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


Previous addresses

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

Physical address used from 03 Dec 2014 to 06 Nov 2015

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

Registered address used from 02 Apr 2012 to 06 Nov 2015

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

Physical address used from 02 Apr 2012 to 03 Dec 2014

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

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

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

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

Contact info
64 09 6309512
Phone
64 27 2445652
Phone
thomas.bretherton@envivo.co.nz
Email
thomas.bretherton@envivo.nz
Email
http://envivo.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 158334

Annual return filing month: November

Annual return last filed: 02 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8334
Entity (NZ Limited Company) Envivo Trustees Limited
Shareholder NZBN: 9429041405185
Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director James Ronald Hook St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 46836
Director Thomas Morewood Bretherton Remuera
Auckland
1050
New Zealand
Individual Stephanie Rose Bretherton Remuera
Auckland
1050
New Zealand
Individual David James Griffin Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 46836
Director Mark Roger Finlayson Orakei
Auckland
1071
New Zealand
Entity (NZ Limited Company) Eg Trustees No.1 Limited
Shareholder NZBN: 9429040987835
48 Shortland Street
Auckland
1140
New Zealand
Individual Mary Virginia Finlayson Orakei
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1000
Director Thomas Morewood Bretherton Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 1000
Director Mark Roger Finlayson Orakei
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 6492
Individual Brendan John Bates Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 46836
Director James Ronald Hook St Heliers
Auckland
1071
New Zealand
Individual Tara Louise Lemmon St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Derek Cameron Wood Rolleston
Rolleston
7614
New Zealand
Individual Stuart Conrad Meakins Hauraki
Auckland
0622
New Zealand
Individual Prajna Singh Glen Eden
Auckland
0602
New Zealand
Individual Michael John Edwards Mount Albert
Auckland
1025
New Zealand
Individual Christopher Geoffrey Shortt Red Beach
Red Beach
0932
New Zealand
Individual Anil Raniga Kumar Orakei
Auckland
1071
New Zealand
Individual Gayan Lahiru Wijewardhana Mount Wellington
Auckland
1060
New Zealand
Individual Anil Raniga Kumar Orakei
Auckland
1071
New Zealand
Individual Peter Miles Merton Narrow Neck
Auckland
0622
New Zealand
Director Anil Raniga Kumar Orakei
Auckland
1071
New Zealand
Individual Elizabeth Kim Hardy Remuera
Auckland
1050
New Zealand
Individual Brendan John Bates Mairangi Bay
Auckland
0630
New Zealand
Directors

Mark Roger Finlayson - Director

Appointment date: 02 Aug 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Dec 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 02 Aug 2011


Thomas Morewood Bretherton - Director

Appointment date: 02 Aug 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Aug 2011


James Ronald Hook - Director

Appointment date: 02 Aug 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Aug 2011


Anil Raniga Kumar - Director (Inactive)

Appointment date: 25 Sep 2014

Termination date: 28 Nov 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Sep 2014

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