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Envy Group Limited

Type: NZ Limited Company (Ltd)
9429034626511
NZBN
1671940
Company Number
Registered
Company Status
091641933
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
923 River Road
Hamilton New Zealand
Registered address used since 25 Sep 2007
923 River Road
Hamilton New Zealand
Physical & service address used since 03 Nov 2008
Po Box 1309
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 07 Oct 2020

Envy Group Limited was launched on 02 Aug 2005 and issued an NZ business identifier of 9429034626511. The registered LTD company has been run by 2 directors: Aaron Millais Haddock - an active director whose contract started on 02 Aug 2005,
Michelle Lea Haddock - an active director whose contract started on 02 Aug 2005.
As stated in BizDb's data (last updated on 03 Apr 2024), this company registered 1 address: Po Box 1309, Waikato Mail Centre, Hamilton, 3240 (types include: postal, office).
Up until 03 Nov 2008, Envy Group Limited had been using 169 Lake Crescent, Hamilton as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Haddock, Aaron Millais (an individual) located at Hamilton.
Then there is a group that consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Haddock, Michelle Lea - located at Hamilton.
The third share allotment (990 shares, 99%) belongs to 2 entities, namely:
Haddock, Michelle Lea, located at Hamilton (an individual),
Haddock, Aaron Millais, located at Hamilton (an individual). Envy Group Limited is classified as "Business administrative service" (business classification N729110).

Addresses

Other active addresses

Address #4: 923 River Road, Queenwood, Hamilton, 3210 New Zealand

Office & delivery address used from 07 Oct 2020

Principal place of activity

923 River Road, Queenwood, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 169 Lake Crescent, Hamilton

Physical address used from 02 Aug 2005 to 03 Nov 2008

Address #2: 169 Lake Crescent, Hamilton

Registered address used from 02 Aug 2005 to 25 Sep 2007

Contact info
64 27 2483013
19 Oct 2018 Phone
envgroupltd@gmail.com
07 Oct 2020 nzbn-reserved-invoice-email-address-purpose
michelleh@torlys.co.nz
19 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Haddock, Aaron Millais Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Haddock, Michelle Lea Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Haddock, Michelle Lea Hamilton

New Zealand
Individual Haddock, Aaron Millais Hamilton

New Zealand
Directors

Aaron Millais Haddock - Director

Appointment date: 02 Aug 2005

Address: Hamilton, 3210 New Zealand

Address used since 27 Oct 2015


Michelle Lea Haddock - Director

Appointment date: 02 Aug 2005

Address: Hamilton, 3210 New Zealand

Address used since 27 Oct 2015

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