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Enviropod International Limited

Type: NZ Limited Company (Ltd)
9429031006736
NZBN
3486011
Company Number
Registered
Company Status
132229449
GST Number
152946275
Australian Company Number
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
7c Piermark Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 16 Sep 2015
Po Box 302890
North Harbour
Auckland 0751
New Zealand
Postal address used since 22 Nov 2019
7c Piermark Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 22 Nov 2019

Enviropod International Limited was started on 08 Aug 2011 and issued a number of 9429031006736. The registered LTD company has been supervised by 2 directors: Gregory Paul Yeoman - an active director whose contract began on 08 Aug 2011,
Michael Morton Hannah - an active director whose contract began on 08 Aug 2011.
As stated in our database (last updated on 18 Feb 2024), this company uses 1 address: Po Box 302890, North Harbour, Auckland, 0751 (type: postal, office).
Up to 16 Sep 2015, Enviropod International Limited had been using Unit 3, 10 Canaveral Drive, Albany, Auckland as their physical address.
BizDb found former names used by this company: from 26 Jun 2018 to 27 May 2020 they were named Ehl Research Limited, from 21 May 2014 to 26 Jun 2018 they were named Liveroof Australasia Limited and from 25 Jul 2011 to 21 May 2014 they were named Liveroof New Zealand Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Stormwater360 Group Limited (an entity) located at Rosedale, Auckland postcode 0632. Enviropod International Limited has been classified as "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980).

Addresses

Principal place of activity

7c Piermark Drive, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: Unit 3, 10 Canaveral Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 08 Aug 2011 to 16 Sep 2015

Contact info
64 9 4765586
11 Dec 2018 Phone
deen@stormwater360.co.nz
22 Nov 2019 nzbn-reserved-invoice-email-address-purpose
deen@stormwater360.co.nz
11 Dec 2018 Email
No website
Website
www.enviropod.com
02 Dec 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Stormwater360 Group Limited
Shareholder NZBN: 9429038242021
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Hairy Mcleary Limited
Other Null - Yeoman Trustees Limited
Other Hairy Mcleary Limited
Other Yeoman Trustees Limited

Ultimate Holding Company

21 Jul 1991
Effective Date
Stormwater360 Group Limited
Name
Ltd
Type
825301
Ultimate Holding Company Number
NZ
Country of origin
7c Piermark Drive
Rosedale
Auckland 0632
New Zealand
Address
Directors

Gregory Paul Yeoman - Director

Appointment date: 08 Aug 2011

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 08 Aug 2011


Michael Morton Hannah - Director

Appointment date: 08 Aug 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Nov 2015

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