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Envirostrat Limited

Type: NZ Limited Company (Ltd)
9429032212471
NZBN
2255800
Company Number
Registered
Company Status
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 28 Sep 2020

Envirostrat Limited was registered on 05 Jun 2009 and issued a number of 9429032212471. The registered LTD company has been run by 4 directors: Nigel John Bradly - an active director whose contract started on 05 Jun 2009,
David Charles Plummer - an active director whose contract started on 18 Sep 2019,
Duncan John Stewart - an inactive director whose contract started on 01 Oct 2019 and was terminated on 05 Aug 2020,
Susan Kathleen Tait-Bradly - an inactive director whose contract started on 05 Jun 2009 and was terminated on 31 Mar 2017.
As stated in BizDb's database (last updated on 10 Dec 2020), the company filed 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 28 Sep 2020, Envirostrat Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address.
BizDb identified former names used by the company: from 05 Jun 2009 to 08 Nov 2011 they were named Bradly Consulting Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Nigel Bradly (an individual) located at Devonport, Auckland postcode 0624.

Addresses

Previous addresses

Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Oct 2018 to 28 Sep 2020

Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Nov 2016 to 12 Oct 2018

Address: Suite 8, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 05 Jun 2013 to 14 Nov 2016

Address: 484 Main Street, Palmerston North New Zealand

Physical & registered address used from 05 Jun 2009 to 05 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nigel John Bradly Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Susan Kathleen Tait-bradly Devonport
Auckland
0624
New Zealand
Individual Susan Kathleen Tait-bradly Devonport
Auckland
0624
New Zealand
Directors

Nigel John Bradly - Director

Appointment date: 05 Jun 2009

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 Nov 2015


David Charles Plummer - Director

Appointment date: 18 Sep 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 18 Sep 2019


Duncan John Stewart - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 05 Aug 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Oct 2019


Susan Kathleen Tait-bradly - Director (Inactive)

Appointment date: 05 Jun 2009

Termination date: 31 Mar 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 07 Oct 2011

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