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Enviro Stone Limited

Type: NZ Limited Company (Ltd)
9429035210986
NZBN
1549659
Company Number
Registered
Company Status
Current address
2/136 Milton Street
Christchurch
Other address (Address For Share Register) used since 13 Sep 2004
3/14 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Records & other (Address For Share Register) & shareregister address used since 31 Aug 2022
3/14 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 08 Sep 2022

Enviro Stone Limited, a registered company, was registered on 13 Sep 2004. 9429035210986 is the NZ business identifier it was issued. The company has been run by 2 directors: Peter Delore - an active director whose contract started on 29 Jan 2012,
Marleen Elizabeth Matuku - an inactive director whose contract started on 13 Sep 2004 and was terminated on 29 Jan 2012.
Updated on 05 May 2025, the BizDb data contains detailed information about 4 addresses this company registered, specifically: Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8024 (registered address),
Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8024 (service address),
3/14 Hazeldean Road, Addington, Christchurch, 8024 (registered address),
3/14 Hazeldean Road, Addington, Christchurch, 8024 (physical address) among others.
Enviro Stone Limited had been using Flat 2, 136 Milton Street, Somerfield, Christchurch as their physical address up until 08 Sep 2022.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 51000 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49000 shares (49 per cent).

Addresses

Other active addresses

Address #4: Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & service address used from 18 Oct 2023

Previous addresses

Address #1: Flat 2, 136 Milton Street, Somerfield, Christchurch, 8024 New Zealand

Physical & registered address used from 09 Nov 2015 to 08 Sep 2022

Address #2: 2/136 Milton Street, Christchurch New Zealand

Registered & physical address used from 13 Sep 2004 to 09 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 13 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51000
Individual Delore, Peter Spreydon
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 49000
Individual Matuku, Jahmin Jade Islington
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matuku, Marleen Elizabeth Christchurch
Directors

Peter Delore - Director

Appointment date: 29 Jan 2012

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 31 Aug 2022

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 30 Oct 2015


Marleen Elizabeth Matuku - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 29 Jan 2012

Address: Christchurch,

Address used since 13 Sep 2004

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