Envirocare Limited, a registered company, was incorporated on 31 Oct 2001. 9429036723591 is the business number it was issued. This company has been managed by 9 directors: Jason Keith Miles - an active director whose contract started on 31 Oct 2017,
Gary Brian Saunders - an inactive director whose contract started on 17 Mar 2008 and was terminated on 31 Oct 2017,
Earl Gasparich - an inactive director whose contract started on 03 Nov 2008 and was terminated on 01 Aug 2014,
Allan Wayne Jensen - an inactive director whose contract started on 27 Apr 2007 and was terminated on 03 Nov 2008,
Paul Wynton Bishop - an inactive director whose contract started on 27 Apr 2007 and was terminated on 17 Mar 2008.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Envirocare Limited had been using Level 18, Pwc Tower, 188 Quay Street, Auckland as their registered address up until 17 Feb 2021.
Previous names for the company, as we managed to find at BizDb, included: from 31 Oct 2001 to 25 Mar 2002 they were named Esl Investments Limited.
A single entity owns all company shares (exactly 100000 shares) - Enviro Nz Services Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.
Previous addresses
Address #1: Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Aug 2019 to 17 Feb 2021
Address #2: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2013 to 27 Aug 2019
Address #3: Level 2, 345 Neilson Street, Onehunga, Auckland New Zealand
Registered & physical address used from 31 Oct 2001 to 09 Jul 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Enviro Nz Services Limited Shareholder NZBN: 9429038549151 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
31 Oct 2001 - |
Ultimate Holding Company
Jason Keith Miles - Director
Appointment date: 31 Oct 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Oct 2017
Gary Brian Saunders - Director (Inactive)
Appointment date: 17 Mar 2008
Termination date: 31 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jul 2014
Earl Gasparich - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 01 Aug 2014
Address: Laingholm, Waitakere City, 0604 New Zealand
Address used since 03 Nov 2008
Allan Wayne Jensen - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 03 Nov 2008
Address: Papakura, Auckland,
Address used since 27 Apr 2007
Paul Wynton Bishop - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 17 Mar 2008
Address: Bucklands Beach, Manukau City, Auckland,
Address used since 27 Apr 2007
Alexander John Adams - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 27 Apr 2007
Address: Burnside, Christchruch,
Address used since 31 Oct 2001
David John Faulkner - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 27 Apr 2007
Address: Rd Brighton, Dunedin,
Address used since 31 Oct 2001
Peter Scott Drummond - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 27 Nov 2001
Address: Parnell, Auckland,
Address used since 31 Oct 2001
Richard John Whitburn - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 27 Nov 2001
Address: Epsom, Auckland,
Address used since 31 Oct 2001
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