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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Drew, Jeanette |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Apr 2009 - |
| Individual | Drew, Paul Reuben |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Parag, Kalpna |
Epsom Auckland 1051 New Zealand |
25 Jun 2015 - |
| Individual | Parag, Jitendra |
Epsom Auckland 1051 New Zealand |
21 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Parag, Kalpna |
Epsom Auckland 1051 New Zealand |
25 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Drew, Jeanette |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Apr 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Drew, Paul Reuben |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Nov 2007 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Parag, Jitendra |
Epsom Auckland 1051 New Zealand |
21 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mackenzie Elvin Trustees 2015 Limited Shareholder NZBN: 9429041541777 Company Number: 5536027 |
Tauranga Tauranga Null 3110 New Zealand |
04 Mar 2015 - 15 Dec 2020 |
| Entity | Mackenzie Elvin Trustees 2015 Limited Shareholder NZBN: 9429041541777 Company Number: 5536027 |
Tauranga Tauranga Null 3110 New Zealand |
04 Mar 2015 - 15 Dec 2020 |
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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