Enviroswim Nz Limited, a registered company, was launched on 13 Dec 2004. 9429035074809 is the NZBN it was issued. "Swimming pool operation" (ANZSIC R911360) is how the company has been classified. This company has been run by 3 directors: Wilson Andrew Garcia - an active director whose contract started on 27 Jun 2008,
Peter Johnson - an inactive director whose contract started on 20 Aug 2007 and was terminated on 08 Jul 2008,
Wilson Andrew Garcia - an inactive director whose contract started on 13 Dec 2004 and was terminated on 27 Aug 2007.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: 200 St Andrews Road, Epsom, Auckland, 1023 (postal address),
200 St Andrews Road, Epsom, Auckland, 1023 (postal address),
200 St Andrews Road, Epsom, Auckland, 1023 (office address),
200 St Andrews Road, Epsom, Auckland, 1023 (delivery address) among others.
Enviroswim Nz Limited had been using Level 3, Kingdon House, 4-6 Kingdon St, Newmarket, Auckland as their registered address until 30 Jun 2009.
A total of 10000 shares are allocated to 5 shareholders (4 groups). The first group includes 408 shares (4.08%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 408 shares (4.08%). Finally the 3rd share allotment (3876 shares 38.76%) made up of 1 entity.
Other active addresses
Address #4: 200 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Postal & office address used from 05 May 2020
Address #5: 200 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Postal address used from 05 Apr 2023
Principal place of activity
200 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 3, Kingdon House, 4-6 Kingdon St, Newmarket, Auckland
Registered address used from 28 Aug 2007 to 30 Jun 2009
Address #2: Level 3, Kingdon House, 4 -6 Kingdon House, Newmarket, Auckland
Physical address used from 28 Aug 2007 to 28 Aug 2007
Address #3: 200 St Andrews Road, Epsom, Auckland
Registered & physical address used from 13 Dec 2004 to 28 Aug 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 408 | |||
| Director | Garcia, Wilson Andrew |
Epsom Auckland 1023 New Zealand |
21 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 408 | |||
| Individual | Guthrie, Carolyn Margaret |
Mission Bay Auckland 1071 New Zealand |
21 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 3876 | |||
| Entity (NZ Limited Company) | Gardito Limited Shareholder NZBN: 9429034137369 |
Epsom Auckland 1023 Null New Zealand |
21 Jul 2011 - |
| Shares Allocation #4 Number of Shares: 4900 | |||
| Individual | Mason, Louise Carol |
Tikipunga Whangarei 0112 New Zealand |
21 Aug 2007 - |
| Individual | Mason, William Blake |
Tikipunga Whangarei 0112 New Zealand |
21 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garcia, Wilson Andrew |
Epsom, Auckland |
13 Dec 2004 - 27 Jun 2010 |
| Entity | Validvoice Limited Shareholder NZBN: 9429034077825 Company Number: 1825143 |
21 Aug 2007 - 21 Jul 2011 | |
| Entity | Validvoice Limited Shareholder NZBN: 9429034077825 Company Number: 1825143 |
21 Aug 2007 - 21 Jul 2011 |
Wilson Andrew Garcia - Director
Appointment date: 27 Jun 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2010
Peter Johnson - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 08 Jul 2008
Address: Birkenhead, Auckland,
Address used since 21 Aug 2007
Wilson Andrew Garcia - Director (Inactive)
Appointment date: 13 Dec 2004
Termination date: 27 Aug 2007
Address: Epsom, Auckland,
Address used since 13 Dec 2004
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