Envys Investments Limited was registered on 17 Dec 2003 and issued an NZ business number of 9429035606444. This registered LTD company has been supervised by 3 directors: Richard Wells - an active director whose contract began on 10 Aug 2021,
Nicola Helen Wells - an inactive director whose contract began on 17 Dec 2003 and was terminated on 29 Aug 2023,
Richard Bruce Russell Wells - an inactive director whose contract began on 17 Dec 2003 and was terminated on 15 Mar 2013.
According to BizDb's database (updated on 28 Mar 2024), the company uses 1 address: 19 Ardmore Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Up until 18 Mar 2016, Envys Investments Limited had been using 155 Marua Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wells, Nicola Helen (an individual) located at Herne Bay, Auckland.
Previous addresses
Address: 155 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered address used from 25 Mar 2013 to 18 Mar 2016
Address: 155 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical address used from 22 Mar 2013 to 18 Mar 2016
Address: 19 Ardmore Road, Ponsonby, Auckland 1011 New Zealand
Registered address used from 24 Dec 2007 to 25 Mar 2013
Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061
Registered address used from 09 Nov 2007 to 24 Dec 2007
Address: C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central
Registered address used from 15 Feb 2007 to 09 Nov 2007
Address: 19 Ardmore Road, Ponsonby, Auckland 1011 New Zealand
Physical address used from 15 Feb 2007 to 22 Mar 2013
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 04 Oct 2005 to 15 Feb 2007
Address: Level 1, 17 Piermark Drive, Albany, Auckland
Physical & registered address used from 17 Dec 2003 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wells, Nicola Helen |
Herne Bay Auckland New Zealand |
03 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Richard Bruce Russell |
Herne Bay Auckland |
03 Nov 2004 - 15 Mar 2013 |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
17 Dec 2003 - 03 Nov 2004 | |
Individual | Wells, Nicola Helen |
Herne Bay Auckland |
17 Dec 2003 - 03 Nov 2004 |
Individual | Wells, Richard Bruce Russell |
Herne Bay Auckland |
17 Dec 2003 - 03 Nov 2004 |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
17 Dec 2003 - 03 Nov 2004 |
Richard Wells - Director
Appointment date: 10 Aug 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Aug 2021
Nicola Helen Wells - Director (Inactive)
Appointment date: 17 Dec 2003
Termination date: 29 Aug 2023
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 09 Sep 2015
Richard Bruce Russell Wells - Director (Inactive)
Appointment date: 17 Dec 2003
Termination date: 15 Mar 2013
Address: Herne Bay, Auckland,
Address used since 17 Dec 2003
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