Environment Investments Limited, a registered company, was launched on 18 May 2005. 9429034758786 is the NZBN it was issued. The company has been managed by 6 directors: Ross Francis Munro - an active director whose contract began on 18 May 2005,
Michael Nicholas Allen - an inactive director whose contract began on 18 May 2005 and was terminated on 30 Apr 2012,
Michael Peter Stiassny - an inactive director whose contract began on 18 May 2005 and was terminated on 30 Apr 2012,
Simon Christopher Allen - an inactive director whose contract began on 18 May 2005 and was terminated on 30 Apr 2012,
George Jeffrey Buchan - an inactive director whose contract began on 31 May 2005 and was terminated on 22 Jan 2009.
Environment Investments Limited had been using 16Th Floor, Tower Centre, 45 Queen Street, Auckland as their physical address up until 25 May 2005.
Previous address
Address: 16th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 18 May 2005 to 25 May 2005
Basic Financial info
Total number of Shares: 500000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Breakwater Investments Limited Shareholder NZBN: 9429031656313 |
188 Quay Street Auckland 1010 New Zealand |
05 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Kevin Patrick |
Takapuna Auckland |
18 May 2005 - 02 Mar 2010 |
| Individual | Corkill, Nigel Morrison |
Hamilton |
18 May 2005 - 02 Mar 2010 |
| Entity | Probe Investments Limited Shareholder NZBN: 9429034026052 Company Number: 1833365 |
28 Aug 2009 - 02 Mar 2010 | |
| Individual | Gibson, Brendon James |
Epsom Auckland |
18 May 2005 - 02 Mar 2010 |
| Individual | Buchan, Anita |
Waitoki Kaukapakapa, Auckland |
19 Dec 2007 - 27 Jun 2010 |
| Individual | Allen, Anne Virginia |
Parnell Auckland |
18 May 2005 - 02 Mar 2010 |
| Individual | Stiassny, Mary-louise |
St Heliers Auckland |
18 May 2005 - 02 Mar 2010 |
| Individual | Stiassny, Michael Peter |
St Heliers Auckland |
18 May 2005 - 02 Mar 2010 |
| Individual | Hally, Grant Ian |
Remuera Auckland |
18 May 2005 - 02 Mar 2010 |
| Entity | Innoflow Technologies Nz Limited Shareholder NZBN: 9429034760512 Company Number: 1636149 |
06 Dec 2006 - 27 Jun 2010 | |
| Individual | Allen, Simon Christopher |
Remuera Auckland 1050 |
18 May 2005 - 02 Mar 2010 |
| Individual | Guest, Allan |
Pauanui 2821 |
19 Dec 2007 - 27 Jun 2010 |
| Individual | Munro, Ross Francis |
15/97 Jervois Road Herne Bay |
18 May 2005 - 02 Mar 2010 |
| Individual | Allen, Michael Nicholas |
Parnell Auckland |
18 May 2005 - 02 Mar 2010 |
| Individual | Buchan, George Jeffrey |
Waitoki Kaukapakapa |
19 Dec 2007 - 27 Jun 2010 |
| Entity | Innoflow Technologies Nz Limited Shareholder NZBN: 9429034760512 Company Number: 1636149 |
06 Dec 2006 - 27 Jun 2010 | |
| Individual | Horne, Marilyn Anne |
Herne Bay Auckland |
18 May 2005 - 02 Mar 2010 |
| Entity | Probe Investments Limited Shareholder NZBN: 9429034026052 Company Number: 1833365 |
28 Aug 2009 - 02 Mar 2010 |
Ross Francis Munro - Director
Appointment date: 18 May 2005
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2014
Michael Nicholas Allen - Director (Inactive)
Appointment date: 18 May 2005
Termination date: 30 Apr 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 May 2005
Michael Peter Stiassny - Director (Inactive)
Appointment date: 18 May 2005
Termination date: 30 Apr 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 May 2005
Simon Christopher Allen - Director (Inactive)
Appointment date: 18 May 2005
Termination date: 30 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2006
George Jeffrey Buchan - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 22 Jan 2009
Address: Waitoki, Kaukapakapa,
Address used since 31 May 2005
James William Buchan - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 06 Nov 2006
Address: Dairy Flat,
Address used since 31 May 2005
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