Shortcuts

Envco Holdings Limited

Type: NZ Limited Company (Ltd)
9429034171370
NZBN
1804712
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Cheeseman Place
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 05 Apr 2019

Envco Holdings Limited, a removed company, was registered on 19 Apr 2006. 9429034171370 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 2 directors: Kevin Ha - an active director whose contract started on 19 Apr 2006,
Pamela Claire Ha - an active director whose contract started on 10 May 2006.
Last updated on 13 Jun 2023, BizDb's data contains detailed information about 1 address: 6 Cheeseman Place, Saint Johns, Auckland, 1072 (types include: registered, physical).
Envco Holdings Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address up until 05 Apr 2019.
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. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

6 Cheeseman Place, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Apr 2015 to 05 Apr 2019

Address: Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Registered & physical address used from 07 Mar 2014 to 02 Apr 2015

Address: C/o Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Registered & physical address used from 08 Mar 2011 to 07 Mar 2014

Address: C/o Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds St, Auckland New Zealand

Registered address used from 19 Apr 2006 to 08 Mar 2011

Address: Level 4, 52 Symonds St, Auckland New Zealand

Physical address used from 19 Apr 2006 to 08 Mar 2011

Contact info
65 8428 6340
Phone
kevvyha@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ha, Kevin Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ha, Pamela Claire Saint Johns
Auckland
1072
New Zealand
Directors

Kevin Ha - Director

Appointment date: 19 Apr 2006

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 28 Feb 2011

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 28 Mar 2019


Pamela Claire Ha - Director

Appointment date: 10 May 2006

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 28 Feb 2011

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 28 Mar 2019

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street

Similar companies

Blue Nautilus Limited
Level 3, 50 Anzac Avenue

Hayward Carrington Limited
Level 6, 51 Shortland Street

Lion Rock Trustees Limited
Level 17, 34 Shortland Street,

Pantomime Productions Limited
Level 6, 187 Queen Street

Rentop Limited
Level 7, 53 Fort Street

Tft Investments Limited
Level 4, 152 Fanshawe Street