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Envirosonic Nz Limited

Type: NZ Limited Company (Ltd)
9429031015790
NZBN
3476142
Company Number
Registered
Company Status
C244970
Industry classification code
Water Treatment Equipment Mfg - Household
Industry classification description
Current address
15 Massey Street
Westown
New Plymouth 4310
New Zealand
Registered & physical & service address used since 18 Jul 2011

Envirosonic Nz Limited, a registered company, was incorporated on 18 Jul 2011. 9429031015790 is the NZ business identifier it was issued. "Water treatment equipment mfg - household" (business classification C244970) is how the company is categorised. This company has been run by 4 directors: Peter Thomas Davis - an active director whose contract started on 18 Jul 2011,
Max Johannas Martinus Stolte - an active director whose contract started on 18 Jul 2011,
Nicola Jane Stolte - an active director whose contract started on 18 Jul 2011,
Gwendoline Mary Davis - an inactive director whose contract started on 18 Jul 2011 and was terminated on 29 Jun 2018.
Last updated on 03 May 2025, our database contains detailed information about 1 address: 15 Massey Street, Westown, New Plymouth, 4310 (types include: registered, physical).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Finally the next share allocation (50 shares 50%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Stolte, Nicola Jane Westown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Stolte, Max Johannas Martinus Westown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Davis, Peter Thomas Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Gwendoline Mary Westown
New Plymouth
4310
New Zealand
Directors

Peter Thomas Davis - Director

Appointment date: 18 Jul 2011

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 19 Jul 2024

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 30 Nov 2014


Max Johannas Martinus Stolte - Director

Appointment date: 18 Jul 2011

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 18 Jul 2011


Nicola Jane Stolte - Director

Appointment date: 18 Jul 2011

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 18 Jul 2011


Gwendoline Mary Davis - Director (Inactive)

Appointment date: 18 Jul 2011

Termination date: 29 Jun 2018

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 30 Nov 2014

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