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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16000 | |||
| Individual | Russell, Francis |
St Heliers Auckland 1071 New Zealand |
16 Nov 2017 - |
| Director | Russell, Allin Nicholas |
St Heliers Auckland 1071 New Zealand |
07 Aug 2018 - |
| Entity (NZ Limited Company) | Absa Trustee Limited Shareholder NZBN: 9429048878746 |
Newmarket Auckland 1023 New Zealand |
23 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Absa Trustee Limited Shareholder NZBN: 9429048878746 |
Newmarket Auckland 1023 New Zealand |
23 Feb 2021 - |
| Director | Russell, Allin Nicholas |
St Heliers Auckland 1071 New Zealand |
07 Aug 2018 - |
| Individual | Russell, Francis |
St Heliers Auckland 1071 New Zealand |
16 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 24000 | |||
| Director | Bright, Jack Douglas |
Epsom Auckland 1051 New Zealand |
22 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bright, Scott |
Rd 1 Papakura 2580 New Zealand |
30 Nov 2004 - 22 Feb 2018 |
| Individual | Kroll, Julian Andrew |
Epsom Auckland 1023 New Zealand |
07 Mar 2018 - 08 May 2024 |
| Individual | Bright, Elaine |
Rd 1 Papakura 2580 New Zealand |
09 Oct 2007 - 22 Feb 2018 |
| Entity | Erca Npd Trustees Limited Shareholder NZBN: 9429041971963 Company Number: 5802227 |
Pukekohe Pukekohe 2120 New Zealand |
21 Sep 2015 - 22 Feb 2018 |
| Individual | Tsiklauri, Tim |
Birkdale Auckland 0626 New Zealand |
07 Mar 2018 - 08 Feb 2019 |
| Individual | Tsiklauri, Tim |
Henderson Auckland 0612 New Zealand |
08 Feb 2019 - 03 Dec 2019 |
| Individual | Parsonson, Jefferey |
St Heliers Auckland 1071 New Zealand |
16 Nov 2017 - 23 Feb 2021 |
| Individual | Parsonson, Jefferey |
St Heliers Auckland 1071 New Zealand |
16 Nov 2017 - 23 Feb 2021 |
| Individual | Parsonson, Jefferey |
Milford Auckland 0620 New Zealand |
16 Nov 2017 - 23 Feb 2021 |
| Individual | Parsonson, Jefferey |
St Heliers Auckland 1071 New Zealand |
16 Nov 2017 - 23 Feb 2021 |
| Individual | Russell, Allin |
Mission Bay Auckland 1071 New Zealand |
16 Nov 2017 - 07 Aug 2018 |
| Individual | Bright, Elaine |
Rd 1 Papakura 2580 New Zealand |
09 Oct 2007 - 22 Feb 2018 |
| Individual | Russell, Allin |
Mission Bay Auckland 1071 New Zealand |
16 Nov 2017 - 07 Aug 2018 |
| Entity | Erca Npd Trustees Limited Shareholder NZBN: 9429041971963 Company Number: 5802227 |
Pukekohe Pukekohe 2120 New Zealand |
21 Sep 2015 - 22 Feb 2018 |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
10 Sep 2009 - 21 Sep 2015 | |
| Individual | Bright, Elaine |
Rd 1 Papakura 2580 New Zealand |
09 Oct 2007 - 22 Feb 2018 |
| Individual | Bright, Elaine |
Rd 1 Papakura 2580 New Zealand |
09 Oct 2007 - 22 Feb 2018 |
| Individual | Bright, Scott |
Rd 1 Papakura 2580 New Zealand |
30 Nov 2004 - 22 Feb 2018 |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
10 Sep 2009 - 21 Sep 2015 | |
| Individual | Bright, Scott |
Rd 1 Papakura 2580 New Zealand |
30 Nov 2004 - 22 Feb 2018 |
| Individual | Bright, Scott |
Rd 1 Papakura 2580 New Zealand |
30 Nov 2004 - 22 Feb 2018 |
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
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