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Enviroserve Wastewater Management Limited

Type: NZ Limited Company (Ltd)
9429032620368
NZBN
2160673
Company Number
Registered
Company Status
D291910
Industry classification code
Septic Tank Service
Industry classification description
Current address
Settlement Road
Rd 2
Kaiwaka 0573
New Zealand
Registered & physical & service address used since 08 Jul 2020
Settlement Road
Rd 2
Kaiwaka 0573
New Zealand
Service address used since 25 Mar 2025
Settlement Road
Rd 2
Kaiwaka 0573
New Zealand
Registered address used since 26 Mar 2025

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 3 directors: Silva Taima Conrad - an active director whose contract started on 01 Jun 2024,
Paul Henry Warren - an inactive director whose contract started on 05 Aug 2008 and was terminated on 19 Jun 2024,
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 28 May 2025), the company filed 1 address: Settlement Road, Rd 2, Kaiwaka, 0573 (category: registered, service).
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 400 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Conrad, Silva Taima (an individual) located at Mangawhai, Mangawhai postcode 0505.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 100 shares) and includes
Conrad, Silva Taima - located at Mangawhai, Mangawhai,
Kupa, Lia Jane - located at Rd2, Kaiwaka, Northland. Enviroserve Wastewater Management Limited has been classified as "Septic tank service" (ANZSIC D291910).

Addresses

Principal place of activity

253 Settlement Road, Kaiwaka, 0573 New Zealand


Previous addresses

Address #1: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 20 May 2014 to 08 Jul 2020

Address #2: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 09 Sep 2013 to 20 May 2014

Address #3: Unit 14, 6 Molesworth Drive, Mangawhai, 0540 New Zealand

Physical & registered address used from 01 Aug 2012 to 09 Sep 2013

Address #4: 253 Settlement Rd, Rd2, Kaiwaka, Northland New Zealand

Physical & registered address used from 05 Aug 2008 to 01 Aug 2012

Contact info
64 021 1300821
Phone
office@enviroserve.org.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Conrad, Silva Taima Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Conrad, Silva Taima Mangawhai
Mangawhai
0505
New Zealand
Individual Kupa, Lia Jane Rd2
Kaiwaka, Northland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren, Paul Henry Rd2
Kaiwaka, Northland

New Zealand
Directors

Silva Taima Conrad - Director

Appointment date: 01 Jun 2024

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 Jun 2024


Paul Henry Warren - Director (Inactive)

Appointment date: 05 Aug 2008

Termination date: 19 Jun 2024

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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