Shortcuts

Envirocon Limited

Type: NZ Limited Company (Ltd)
9429035067436
NZBN
1579369
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Apr 2018
667b Great South Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 08 May 2024

Envirocon Limited, a registered company, was incorporated on 30 Nov 2004. 9429035067436 is the business number it was issued. The company has been managed by 6 directors: Jack Douglas Bright - an active director whose contract began on 19 Mar 2010,
Allin Nicholas Russell - an active director whose contract began on 15 Nov 2017,
Julian Andrew Kroll - an inactive director whose contract began on 28 Feb 2018 and was terminated on 17 May 2023,
Tim Tsiklauri - an inactive director whose contract began on 28 Feb 2018 and was terminated on 31 Oct 2019,
Scott Bright - an inactive director whose contract began on 30 Nov 2004 and was terminated on 15 Feb 2018.
Updated on 08 May 2025, the BizDb data contains detailed information about 3 addresses this company registered, namely: 241 Bremner Road, Rd 2, Drury, 2578 (office address),
667B Great South Road, Penrose, Auckland, 1061 (registered address),
667B Great South Road, Penrose, Auckland, 1061 (service address),
L4, 152 Fanshawe Street, Auckland, 1010 (physical address) among others.
Envirocon Limited had been using 217 King Street, Pukekohe as their registered address up until 19 Apr 2018.
Other names used by this company, as we identified at BizDb, included: from 26 Nov 2015 to 20 Nov 2017 they were named Bright Technologies Limited, from 30 Nov 2004 to 26 Nov 2015 they were named Interbloc Limited.
A total of 100000 shares are allotted to 7 shareholders (3 groups). The first group includes 16000 shares (16%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 60000 shares (60%). Finally the 3rd share allocation (24000 shares 24%) made up of 1 entity.

Addresses

Principal place of activity

241 Bremner Road, Rd 2, Drury, 2578 New Zealand


Previous addresses

Address #1: 217 King Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 19 Sep 2014 to 19 Apr 2018

Address #2: 280 Lewis Road, Rd 1, Papakura, 2580 New Zealand

Physical address used from 10 Dec 2012 to 19 Sep 2014

Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 10 Feb 2010 to 19 Sep 2014

Address #4: 16 Ryan Place, Manuaku

Registered address used from 06 Oct 2008 to 10 Feb 2010

Address #5: 241 Bremner Road, Drury

Registered address used from 30 Nov 2004 to 06 Oct 2008

Address #6: 241 Bremner Road, Drury New Zealand

Physical address used from 30 Nov 2004 to 10 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16000
Individual Russell, Francis St Heliers
Auckland
1071
New Zealand
Director Russell, Allin Nicholas St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Absa Trustee Limited
Shareholder NZBN: 9429048878746
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 60000
Entity (NZ Limited Company) Absa Trustee Limited
Shareholder NZBN: 9429048878746
Newmarket
Auckland
1023
New Zealand
Director Russell, Allin Nicholas St Heliers
Auckland
1071
New Zealand
Individual Russell, Francis St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 24000
Director Bright, Jack Douglas Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bright, Scott Rd 1
Papakura
2580
New Zealand
Individual Kroll, Julian Andrew Epsom
Auckland
1023
New Zealand
Individual Bright, Elaine Rd 1
Papakura
2580
New Zealand
Entity Erca Npd Trustees Limited
Shareholder NZBN: 9429041971963
Company Number: 5802227
Pukekohe
Pukekohe
2120
New Zealand
Individual Tsiklauri, Tim Birkdale
Auckland
0626
New Zealand
Individual Tsiklauri, Tim Henderson
Auckland
0612
New Zealand
Individual Parsonson, Jefferey St Heliers
Auckland
1071
New Zealand
Individual Parsonson, Jefferey St Heliers
Auckland
1071
New Zealand
Individual Parsonson, Jefferey Milford
Auckland
0620
New Zealand
Individual Parsonson, Jefferey St Heliers
Auckland
1071
New Zealand
Individual Russell, Allin Mission Bay
Auckland
1071
New Zealand
Individual Bright, Elaine Rd 1
Papakura
2580
New Zealand
Individual Russell, Allin Mission Bay
Auckland
1071
New Zealand
Entity Erca Npd Trustees Limited
Shareholder NZBN: 9429041971963
Company Number: 5802227
Pukekohe
Pukekohe
2120
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Bright, Elaine Rd 1
Papakura
2580
New Zealand
Individual Bright, Elaine Rd 1
Papakura
2580
New Zealand
Individual Bright, Scott Rd 1
Papakura
2580
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Bright, Scott Rd 1
Papakura
2580
New Zealand
Individual Bright, Scott Rd 1
Papakura
2580
New Zealand
Directors

Jack Douglas Bright - Director

Appointment date: 19 Mar 2010

Address: Epsom, Auckland, 1051 New Zealand

Address used since 28 Jan 2021

Address: Morningside, Auckland, 1021 New Zealand

Address used since 30 Nov 2012

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Nov 2012


Allin Nicholas Russell - Director

Appointment date: 15 Nov 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Nov 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Aug 2018


Julian Andrew Kroll - Director (Inactive)

Appointment date: 28 Feb 2018

Termination date: 17 May 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Feb 2018


Tim Tsiklauri - Director (Inactive)

Appointment date: 28 Feb 2018

Termination date: 31 Oct 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Feb 2019

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 28 Feb 2018


Scott Bright - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 15 Feb 2018

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Nov 2012


Elaine Frances Bright - Director (Inactive)

Appointment date: 19 Mar 2010

Termination date: 15 Feb 2018

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Nov 2012

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street