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Envys Investments Limited

Type: NZ Limited Company (Ltd)
9429035606444
NZBN
1470651
Company Number
Registered
Company Status
Current address
19 Ardmore Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 18 Mar 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wells, Nicola Helen Herne Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Richard Bruce Russell Herne Bay
Auckland
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Individual Wells, Nicola Helen Herne Bay
Auckland
Individual Wells, Richard Bruce Russell Herne Bay
Auckland
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Directors

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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