Enviromex Nz Limited was launched on 07 Feb 2005 and issued a New Zealand Business Number of 9429035008484. This registered LTD company has been run by 2 directors: Peter Gordon Browne - an active director whose contract began on 07 Feb 2005,
Naomi Virgeine Browne - an active director whose contract began on 07 Feb 2005.
According to BizDb's data (updated on 14 Mar 2024), this company filed 1 address: 31 Cornwallis Road, Cornwallis, Auckland, 0604 (category: postal, physical).
Until 20 Jun 2011, Enviromex Nz Limited had been using 31 Cornwallis Road, Cornwallis, Waitakere City as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Browne, Naomi Virgeine (an individual) located at Cornwallis, Waitakere City.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Browne, Peter Gordon - located at Cornwallis, Waitakere City.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Ayers, Philip, located at Titirangi, Auckland (an individual). Enviromex Nz Limited has been categorised as "Engineering consulting service nec" (ANZSIC M692343).
Principal place of activity
31 Cornwallis Road, Cornwallis, Auckland, 0604 New Zealand
Previous addresses
Address #1: 31 Cornwallis Road, Cornwallis, Waitakere City New Zealand
Physical & registered address used from 22 Jul 2009 to 20 Jun 2011
Address #2: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland
Physical & registered address used from 19 Jun 2008 to 22 Jul 2009
Address #3: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland
Physical & registered address used from 19 Nov 2007 to 19 Jun 2008
Address #4: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
Physical & registered address used from 07 Feb 2005 to 19 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Browne, Naomi Virgeine |
Cornwallis Waitakere City |
07 Feb 2005 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Browne, Peter Gordon |
Cornwallis Waitakere City |
07 Feb 2005 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Ayers, Philip |
Titirangi Auckland 0604 New Zealand |
06 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Inspired Solutions Trust Holdings Limited Shareholder NZBN: 9429031767323 Company Number: 1499484 |
07 Feb 2005 - 27 Jun 2010 | |
Entity | Inspired Solutions Trust Holdings Limited Shareholder NZBN: 9429031767323 Company Number: 1499484 |
07 Feb 2005 - 27 Jun 2010 |
Peter Gordon Browne - Director
Appointment date: 07 Feb 2005
Address: Cornwallis, Auckland City, 0604 New Zealand
Address used since 01 Apr 2022
Address: Cornwallis, Waitakere City, 0604 New Zealand
Address used since 07 Feb 2005
Naomi Virgeine Browne - Director
Appointment date: 07 Feb 2005
Address: Cornwallis, Auckland City, 0604 New Zealand
Address used since 01 Apr 2022
Address: Cornwallis, Waitakere City, 0604 New Zealand
Address used since 07 Feb 2005
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