Envision Solutions Limited was started on 04 Sep 2009 and issued a New Zealand Business Number of 9429031970488. The registered LTD company has been run by 1 director, named Michael Ian Garratt - an active director whose contract started on 04 Sep 2009.
According to our data (last updated on 17 Apr 2024), the company filed 1 address: 25 Eden Street, Island Bay, Wellington, 6023 (type: registered, physical).
Up until 05 Dec 2022, Envision Solutions Limited had been using 28 Melbourne Road, Island Bay, Wellington as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 360 shares are held by 1 entity, namely:
Garratt, Zara Danielle (an individual) located at Island Bay, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 840 shares) and includes
Garratt, Michael Ian - located at Island Bay, Wellington.
Principal place of activity
28 Melbourne Road, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address: 28 Melbourne Road, Island Bay, Wellington, 6023 New Zealand
Registered address used from 14 Dec 2020 to 05 Dec 2022
Address: 28 Melbourne Road, Island Bay, Wellington, 6023 New Zealand
Physical address used from 07 Dec 2020 to 05 Dec 2022
Address: 90 Waipapa Road, Hataitai, Wellington, 6021 New Zealand
Physical address used from 14 May 2019 to 07 Dec 2020
Address: 90 Waipapa Road, Hataitai, Wellington, 6021 New Zealand
Registered address used from 14 May 2019 to 14 Dec 2020
Address: 59 Dale Road, Raumati South, Paraparaumu, 5032 New Zealand
Registered & physical address used from 08 Jun 2015 to 14 May 2019
Address: 54 Matai Road, Raumati South, Paraparaumu, 5032 New Zealand
Registered & physical address used from 16 Feb 2011 to 08 Jun 2015
Address: 25 Haig Street, Lower Hutt, Wellington, 5011 New Zealand
Registered & physical address used from 10 Feb 2010 to 16 Feb 2011
Address: 460 Fergusson Drive, Trentham, Upper Hutt 5018
Registered & physical address used from 04 Sep 2009 to 10 Feb 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 360 | |||
| Individual | Garratt, Zara Danielle |
Island Bay Wellington 6023 New Zealand |
12 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 840 | |||
| Individual | Garratt, Michael Ian |
Island Bay Wellington 6023 New Zealand |
04 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garratt, Zaradine Danielle |
Hataitai Wellington 6021 New Zealand |
04 Sep 2009 - 12 Oct 2020 |
Michael Ian Garratt - Director
Appointment date: 04 Sep 2009
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 25 Nov 2022
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 07 Jul 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Apr 2020
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 28 May 2015
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