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Environz Group Limited

Type: NZ Limited Company (Ltd)
9429035935988
NZBN
1330822
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered address used since 09 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Paul Joseph Downey Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jennifer Ann Downey Pauanui
3579
New Zealand
Directors

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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