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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
109 Iwa Street
Mapua
Mapua 7005
New Zealand
Records address used since 01 May 2024

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 03 Jun 2025, BizDb's data contains detailed information about 1 address: 121 Iwa Street, Mapua, Mapua, 7005 (types include: registered, service).
Envoy Networks Limited had been using 109 Iwa Street, Mapua, Mapua as their registered address up to 21 Nov 2024.
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

Other active addresses

Address #4: 109 Iwa Street, Mapua, Mapua, 7005 New Zealand

Service address used from 09 May 2024

Address #5: 121 Iwa Street, Mapua, Mapua, 7005 New Zealand

Registered address used from 21 Nov 2024

Previous addresses

Address #1: 109 Iwa Street, Mapua, Mapua, 7005 New Zealand

Registered address used from 09 May 2024 to 21 Nov 2024

Address #2: 4 Pebble Beach Way, Papamoa Beach, Papamoa, 3118 New Zealand

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

Address #3: 5/5 Curran Street, Herne Bay, Auckland, 1011 New Zealand

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

Address #4: 2 Woodland Avenue, Motueka, Motueka, 7120 New Zealand

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

Address #5: 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: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33000
Individual Grover, Deborah Mary Mapua
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 7000
Individual Grover, Brian Murray Mapua
Mapua
7005
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Grover, Deborah Mary Mapua
Mapua
7005
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Grover, Brian Murray Mapua
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Catherine Judith Hope
Nelson

New Zealand
Individual Grover, Brian Murray Motueka 7120

New Zealand
Entity Envoy Group Limited
Shareholder NZBN: 9429038059179
Company Number: 862603
Individual Pessione, Francesco Baggio Hope
Nelson

New Zealand
Entity Envoy Group Limited
Shareholder NZBN: 9429038059179
Company Number: 862603
Individual Irwin, William Peter Myles Nelson
Directors

Brian Murray Grover - Director

Appointment date: 21 Dec 2005

Address: Mapua, Mapua, 7005 New Zealand

Address used since 01 May 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Sep 2016


Deborah Mary Grover - Director

Appointment date: 25 Jun 2015

Address: Mapua, Mapua, 7005 New Zealand

Address used since 01 May 2024

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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