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Enviro-sure Limited

Type: NZ Limited Company (Ltd)
9429033509846
NZBN
1924415
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
90 Seddon Street
Waihi 3610
New Zealand
Office & delivery address used since 23 May 2019
90 Seddon Street
Waihi
Waihi 3610
New Zealand
Postal address used since 23 May 2019
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 08 Aug 2022

Enviro-Sure Limited, a registered company, was started on 29 Mar 2007. 9429033509846 is the number it was issued. The company has been supervised by 2 directors: Warren Wyman Coffey - an active director whose contract began on 29 Mar 2007,
Suzanne Patricia Coffey - an active director whose contract began on 01 Apr 2008.
Updated on 14 May 2025, BizDb's data contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: registered, physical).
Enviro-Sure Limited had been using 90 Seddon Street, Waihi as their registered address until 08 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

90 Seddon Street, Waihi, 3610 New Zealand


Previous addresses

Address #1: 90 Seddon Street, Waihi, 3610 New Zealand

Registered & physical address used from 03 Jun 2015 to 08 Aug 2022

Address #2: 90 Seddon Street, Waihi New Zealand

Physical address used from 15 Apr 2008 to 03 Jun 2015

Address #3: 53 Beach Rd, Waihi Beach

Physical address used from 29 Mar 2007 to 15 Apr 2008

Address #4: 53 Beach Rd, Waihi Beach New Zealand

Registered address used from 29 Mar 2007 to 03 Jun 2015

Contact info
64 021 880293
23 May 2019 Phone
coffeyshop@xtra.co.nz
23 May 2019 Email
office@accountingforsuccess.co.nz
23 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Coffey, Suzanne Patricia Rd 4
Paeroa
3674
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coffey, Warren Wyman Rd 4
Paeroa
3674
New Zealand
Directors

Warren Wyman Coffey - Director

Appointment date: 29 Mar 2007

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 29 Jul 2022

Address: Rd 3, Paeroa, 3673 New Zealand

Address used since 29 Jul 2021

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 13 May 2014


Suzanne Patricia Coffey - Director

Appointment date: 01 Apr 2008

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 29 Jul 2022

Address: Rd 3, Paeroa, 3673 New Zealand

Address used since 29 Jul 2021

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 13 May 2014

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