Enveloped Solutions Limited was incorporated on 10 Apr 2008 and issued a number of 9429032798807. This registered LTD company has been supervised by 3 directors: Murray Wallace Durbin - an active director whose contract started on 10 Apr 2008,
Timothy William Riley - an active director whose contract started on 30 Nov 2021,
Lee Ann Ingalls Durbin - an inactive director whose contract started on 10 Apr 2008 and was terminated on 19 Nov 2021.
According to our database (updated on 24 Apr 2024), this company registered 1 address: 150 Foundry Road, Silverdale, Silverdale, 0932 (category: delivery, postal).
Up to 10 Nov 2021, Enveloped Solutions Limited had been using 11 Copal Lane, Silverdale, Silverdale as their registered address.
BizDb found old names for this company: from 10 Apr 2008 to 09 Aug 2021 they were named Number 8 Marketing Limited.
A total of 1000 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 480 shares are held by 1 entity, namely:
Trr Trust (an other) located at Campbells Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Riley, Rachel Nicole - located at Campbells Bay, Auckland.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Riley, Timothy William, located at Campbells Bay, Auckland (an individual). Enveloped Solutions Limited is classified as "Insulation material, cellulose fibre, mfg" (ANZSIC C182910).
Principal place of activity
150 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 11 Copal Lane, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 10 Dec 2019 to 10 Nov 2021
Address #2: 137 Glenfield Road, Birkenhead, Auckland New Zealand
Registered & physical address used from 10 Apr 2008 to 10 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 480 | |||
| Other (Other) | Trr Trust |
Campbells Bay Auckland 0630 New Zealand |
30 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Riley, Rachel Nicole |
Campbells Bay Auckland 0630 New Zealand |
30 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Riley, Timothy William |
Campbells Bay Auckland 0630 New Zealand |
30 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 480 | |||
| Other (Other) | Durbin Trust 2021 Ltd As Trustee For Mld Trust |
Silverdale Silverdale 0932 New Zealand |
23 Nov 2021 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Durbin, Lee Ann Ingalls |
Silverdale Silverdale 0932 New Zealand |
10 Apr 2008 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Durbin, Murray Wallace |
Silverdale Silverdale 0932 New Zealand |
10 Apr 2008 - |
Murray Wallace Durbin - Director
Appointment date: 10 Apr 2008
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 02 Dec 2019
Address: Hillcrest, North Shore City, 0626 New Zealand
Address used since 27 Nov 2009
Timothy William Riley - Director
Appointment date: 30 Nov 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2021
Lee Ann Ingalls Durbin - Director (Inactive)
Appointment date: 10 Apr 2008
Termination date: 19 Nov 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 02 Dec 2019
Address: Hillcrest, North Shore City, 0626 New Zealand
Address used since 27 Nov 2009
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