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Enviro Choice New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033036052
NZBN
2055511
Company Number
Registered
Company Status
Current address
119b Muricata Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 18 Nov 2019

Enviro Choice New Zealand Limited, a registered company, was incorporated on 21 Nov 2007. 9429033036052 is the number it was issued. The company has been managed by 2 directors: Jitendra Parag - an active director whose contract started on 21 Nov 2007,
Paul Reuben Drew - an active director whose contract started on 21 Nov 2007.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: 119B Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Enviro Choice New Zealand Limited had been using 18 Oceanview Road, Mount Maunganui, Mount Maunganui as their registered address up until 18 Nov 2019.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 48 shares (48%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 48 shares (48%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 18 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 30 Oct 2018 to 18 Nov 2019

Address: 4 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Nov 2016 to 30 Oct 2018

Address: 407 Cuba Street, Lower Hutt New Zealand

Physical & registered address used from 21 Nov 2007 to 17 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Drew, Jeanette Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Drew, Paul Reuben Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Parag, Kalpna Epsom
Auckland
1051
New Zealand
Individual Parag, Jitendra Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Parag, Kalpna Epsom
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Drew, Jeanette Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Drew, Paul Reuben Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Parag, Jitendra Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mackenzie Elvin Trustees 2015 Limited
Shareholder NZBN: 9429041541777
Company Number: 5536027
Tauranga
Tauranga
Null 3110
New Zealand
Entity Mackenzie Elvin Trustees 2015 Limited
Shareholder NZBN: 9429041541777
Company Number: 5536027
Tauranga
Tauranga
Null 3110
New Zealand
Directors

Jitendra Parag - Director

Appointment date: 21 Nov 2007

Address: Epsom, Auckland, 1051 New Zealand

Address used since 09 Nov 2016


Paul Reuben Drew - Director

Appointment date: 21 Nov 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Nov 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Nov 2016

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