Enviroserve Wastewater Management Limited was incorporated on 05 Aug 2008 and issued a business number of 9429032620368. This registered LTD company has been supervised by 2 directors: Paul Henry Warren - an active director whose contract started on 05 Aug 2008,
Lia Jane Kupa - an inactive director whose contract started on 05 Aug 2008 and was terminated on 01 Oct 2012.
As stated in our information (updated on 23 Apr 2024), the company filed 1 address: Settlement Road, Rd 2, Kaiwaka, 0573 (category: registered, physical).
Up until 08 Jul 2020, Enviroserve Wastewater Management Limited had been using 55 Lawrence Road, Rd 2, Kaiwaka as their registered address.
BizDb identified past names used by the company: from 05 Aug 2008 to 25 Feb 2013 they were named Enviroserve Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Kupa, Lia Jane (an individual) located at Rd2, Kaiwaka, Northland,
Warren, Paul Henry (an individual) located at Rd2, Kaiwaka, Northland. Enviroserve Wastewater Management Limited has been classified as "Septic tank service" (ANZSIC D291910).
Principal place of activity
253 Settlement Road, Kaiwaka, 0573 New Zealand
Previous addresses
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 20 May 2014 to 08 Jul 2020
Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 09 Sep 2013 to 20 May 2014
Address: Unit 14, 6 Molesworth Drive, Mangawhai, 0540 New Zealand
Physical & registered address used from 01 Aug 2012 to 09 Sep 2013
Address: 253 Settlement Rd, Rd2, Kaiwaka, Northland New Zealand
Physical & registered address used from 05 Aug 2008 to 01 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kupa, Lia Jane |
Rd2 Kaiwaka, Northland New Zealand |
05 Aug 2008 - |
Individual | Warren, Paul Henry |
Rd2 Kaiwaka, Northland New Zealand |
05 Aug 2008 - |
Paul Henry Warren - Director
Appointment date: 05 Aug 2008
Address: Rd2, Kaiwaka, Northland, 0573 New Zealand
Address used since 05 Aug 2008
Lia Jane Kupa - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 01 Oct 2012
Address: Rd2, Kaiwaka, Northland, New Zealand
Address used since 05 Aug 2008
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