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Enviropaints Limited

Type: NZ Limited Company (Ltd)
9429037165536
NZBN
1058655
Company Number
Registered
Company Status
Current address
2/8 Worcester Street
Wilton
Wellington 6012
New Zealand
Registered address used since 17 Oct 2022
2/8 Worcester Street
Wilton
Wellington 6012
New Zealand
Physical & service address used since 18 Oct 2022

Enviropaints Limited, a registered company, was registered on 06 Sep 2000. 9429037165536 is the NZBN it was issued. This company has been managed by 6 directors: Samuel Frederick Corke - an active director whose contract started on 10 Jun 2021,
Samuel Corke - an active director whose contract started on 10 Jun 2021,
William Francis Corke - an inactive director whose contract started on 12 Oct 2022 and was terminated on 02 Feb 2023,
James William Corke - an inactive director whose contract started on 27 Mar 2002 and was terminated on 26 Jan 2023,
Elizabeth Reid - an inactive director whose contract started on 06 Sep 2000 and was terminated on 03 Feb 2014.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 6 Miro Street, Otaki, Otaki, 5512 (office address),
2/8 Worcester Street, Wilton, Wellington, 6012 (physical address),
2/8 Worcester Street, Wilton, Wellington, 6012 (service address),
2/8 Worcester Street, Wilton, Wellington, 6012 (registered address) among others.
Enviropaints Limited had been using 8 Worcester Street, Wilton, Wellington as their registered address up to 17 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

6 Miro Street, Otaki, Otaki, 5512 New Zealand


Previous addresses

Address #1: 8 Worcester Street, Wilton, Wellington, 6012 New Zealand

Registered address used from 14 Oct 2022 to 17 Oct 2022

Address #2: 8 Worcester Street, Wilton, Wellington, 6012 New Zealand

Physical address used from 14 Oct 2022 to 18 Oct 2022

Address #3: 15 Riverbank Road, Otaki, Otaki, 5512 New Zealand

Physical & registered address used from 20 Jul 2018 to 14 Oct 2022

Address #4: James Corke, Unit B, 25 Tennyson Street, Wellington, 6011 New Zealand

Physical & registered address used from 02 Nov 2015 to 20 Jul 2018

Address #5: James Corke, Level 1, 2 Willis Street, Wellington New Zealand

Registered & physical address used from 03 Mar 2009 to 02 Nov 2015

Address #6: L 4, Wakefield House, 90 The Terrace, Wellington

Registered & physical address used from 21 May 2008 to 03 Mar 2009

Address #7: Kpmg, 7th Floor, Kpmg House, 135 Victoria Street, Wellington

Physical & registered address used from 06 Sep 2000 to 21 May 2008

Contact info
64 6 3648083
Phone
64 21 2135436
06 Oct 2022 Phone
www.enviropaints.co.nz
12 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Corke, William Francis Fremantle, Western Australia
6160
Australia
Shares Allocation #2 Number of Shares: 50
Director Corke, Samuel Frederick Wilton
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corke, James William Te Aro
Wellington
6011
New Zealand
Individual Corke, James William Te Aro
Wellington
6011
New Zealand
Individual Corke, James William Te Aro
Wellington
6011
New Zealand
Individual Lupi, Joseph Churton Park
Wellington
6037
New Zealand
Entity Reidpaints Limited (in Rec)
Shareholder NZBN: 9429031877459
Company Number: 133597
Individual Reid, Peter Otaki
Entity Reidpaints Limited (in Rec)
Shareholder NZBN: 9429031877459
Company Number: 133597
Individual Reid, Elizabeth Otaki
Otaki
0000
New Zealand
Directors

Samuel Frederick Corke - Director

Appointment date: 10 Jun 2021

Address: Wilton, Wellington, 6012 New Zealand

Address used since 12 Oct 2022


Samuel Corke - Director

Appointment date: 10 Jun 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 10 Jun 2021


William Francis Corke - Director (Inactive)

Appointment date: 12 Oct 2022

Termination date: 02 Feb 2023

Address: Freemantle, Western Australia, 6160 Australia

Address used since 12 Oct 2022


James William Corke - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 26 Jan 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 02 Jun 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 20 Aug 2015


Elizabeth Reid - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 03 Feb 2014

Address: Otaki,

Address used since 06 Sep 2000


Peter Reid - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 03 Feb 2014

Address: Otaki,

Address used since 06 Sep 2000

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