Environz Group Limited was registered on 11 Jun 2003 and issued an NZ business number of 9429035935988. The registered LTD company has been managed by 2 directors: Paul Joseph Downey - an active director whose contract started on 11 Jun 2003,
Jennifer Ann Downey - an active director whose contract started on 11 Jun 2003.
As stated in BizDb's database (last updated on 07 Feb 2022), the company uses 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Until 09 Mar 2020, Environz Group Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
BizDb found previous aliases used by the company: from 26 Mar 2010 to 26 Jul 2015 they were called Envirodrainz Limited, from 11 Jun 2003 to 26 Mar 2010 they were called Hospitality Realty Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Paul Downey (an individual) located at Pauanui postcode 3579.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Jennifer Downey - located at Pauanui.
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2014 to 09 Mar 2020
Address: Davidson & Associates, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 11 Jun 2003 to 19 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Paul Joseph Downey |
Pauanui 3579 New Zealand |
11 Jun 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jennifer Ann Downey |
Pauanui 3579 New Zealand |
11 Jun 2003 - |
Paul Joseph Downey - Director
Appointment date: 11 Jun 2003
Address: Pauanui, 3579 New Zealand
Address used since 04 Feb 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 08 Oct 2015
Jennifer Ann Downey - Director
Appointment date: 11 Jun 2003
Address: Pauanui, 3579 New Zealand
Address used since 04 Feb 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 08 Oct 2015
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