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Enviromex Nz Limited

Type: NZ Limited Company (Ltd)
9429035008484
NZBN
1591625
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
31 Cornwallis Road
Cornwallis
Auckland 0604
New Zealand
Registered & physical & service address used since 20 Jun 2011
31 Cornwallis Road
Cornwallis
Auckland 0604
New Zealand
Postal address used since 23 May 2019

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).

Addresses

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

Contact info
64 21 576005
23 May 2019 Phone
peterb@enviromex.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
peterb@enviromex.co.nz
23 May 2019 Email
www.enviromex.co.nz
23 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Browne, Naomi Virgeine Cornwallis
Waitakere City
Shares Allocation #2 Number of Shares: 34
Individual Browne, Peter Gordon Cornwallis
Waitakere City
Shares Allocation #3 Number of Shares: 33
Individual Ayers, Philip Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Inspired Solutions Trust Holdings Limited
Shareholder NZBN: 9429031767323
Company Number: 1499484
Entity Inspired Solutions Trust Holdings Limited
Shareholder NZBN: 9429031767323
Company Number: 1499484
Directors

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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Holisticbaby Limited
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