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Envoy Networks Limited

Type: NZ Limited Company (Ltd)
9429034375433
NZBN
1749574
Company Number
Registered
Company Status
Current address
12 Pebble Beach Way
Papamoa Beach
Papamoa 3118
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Sep 2016
12 Pebble Beach Way
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 05 Oct 2016

Envoy Networks Limited, a registered company, was registered on 21 Dec 2005. 9429034375433 is the NZBN it was issued. This company has been run by 3 directors: Brian Murray Grover - an active director whose contract began on 21 Dec 2005,
Deborah Mary Grover - an active director whose contract began on 25 Jun 2015,
William Peter Myles Irwin - an inactive director whose contract began on 21 Dec 2005 and was terminated on 01 Apr 2008.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Pebble Beach Way, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Envoy Networks Limited had been using 4 Pebble Beach Way, Papamoa Beach, Papamoa as their physical address up to 05 Oct 2016.
A total of 100000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 33000 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7000 shares (7 per cent). Lastly there is the next share allotment (10000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4 Pebble Beach Way, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 08 Mar 2016 to 05 Oct 2016

Address #2: 5/5 Curran Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 04 Nov 2015 to 08 Mar 2016

Address #3: 2 Woodland Avenue, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 19 Apr 2012 to 04 Nov 2015

Address #4: Lane Neave, Level 15 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 21 Dec 2005 to 19 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33000
Individual Grover, Deborah Mary Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 7000
Individual Grover, Brian Murray Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Grover, Deborah Mary Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Grover, Brian Murray Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Envoy Group Limited
Shareholder NZBN: 9429038059179
Company Number: 862603
Individual Pessione, Francesco Baggio Hope
Nelson

New Zealand
Individual Grover, Brian Murray Motueka 7120

New Zealand
Entity Envoy Group Limited
Shareholder NZBN: 9429038059179
Company Number: 862603
Individual Anderson, Catherine Judith Hope
Nelson

New Zealand
Individual Irwin, William Peter Myles Nelson
Directors

Brian Murray Grover - Director

Appointment date: 21 Dec 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Sep 2016


Deborah Mary Grover - Director

Appointment date: 25 Jun 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Sep 2016


William Peter Myles Irwin - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 01 Apr 2008

Address: Nelson,

Address used since 21 Dec 2005

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