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E2environmental Limited

Type: NZ Limited Company (Ltd)
9429037476632
NZBN
980513
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
46 Acheron Drive
Christchurch
Christchurch 8041
New Zealand
Registered & physical & service address used since 27 Nov 2014
Po Box 31159
Ilam
Christchurch 8042
New Zealand
Postal address used since 08 Mar 2023
46 Acheron Drive
Christchurch
Christchurch 8041
New Zealand
Office & delivery address used since 08 Mar 2023

E2Environmental Limited was started on 30 Sep 1999 and issued a number of 9429037476632. The registered LTD company has been managed by 2 directors: Andrea Kay Tisch - an active director whose contract began on 30 Sep 1999,
Andrew James Tisch - an active director whose contract began on 30 Sep 1999.
According to our database (last updated on 15 Mar 2024), the company uses 1 address: Po Box 31159, Ilam, Christchurch, 8042 (category: postal, office).
Until 27 Nov 2014, E2Environmental Limited had been using Unit 2/29 Acheron Drive, Christchurch, Christchurch as their physical address.
BizDb identified other names for the company: from 06 Sep 2004 to 10 Aug 2010 they were named E2 Solutions Limited, from 03 Mar 2003 to 06 Sep 2004 they were named Environmental Engineering Solutions Limited and from 30 Sep 1999 to 03 Mar 2003 they were named Gainford Holdings Limited.
A total of 1000 shares are allotted to 8 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kuta, Robert Matthew (an individual) located at Woolston, Christchurch postcode 8023.
The second group consists of 1 shareholder, holds 2.5% shares (exactly 25 shares) and includes
Tisch, Andrew James - located at Christchurch, Christchurch.
The next share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Tisch, Andrea Kay, located at Christchurch, Christchurch (an individual). E2Environmental Limited is classified as "Environmental consultancy service - excluding laboratory service" (business classification M696220).

Addresses

Previous addresses

Address #1: Unit 2/29 Acheron Drive, Christchurch, Christchurch, 8041 New Zealand

Physical & registered address used from 04 Apr 2011 to 27 Nov 2014

Address #2: Level 1, 136 Worcester St, Christchurch New Zealand

Registered address used from 03 Mar 2010 to 04 Apr 2011

Address #3: Level 1, 136 Worcester St, Christchurch New Zealand

Physical address used from 25 Feb 2009 to 04 Apr 2011

Address #4: 37 Highfield Place, Avonhead, Christchurch

Registered address used from 05 Apr 2003 to 03 Mar 2010

Address #5: 37 Highfield Place, Avonhead, Christchurch

Physical address used from 05 Apr 2003 to 25 Feb 2009

Address #6: 67 Buckley Road, Island Bay, Wellington

Physical address used from 27 Mar 2001 to 27 Mar 2001

Address #7: 550 Buchanans Road, R D 6, Christchurch

Registered address used from 27 Mar 2001 to 05 Apr 2003

Address #8: 19 Gainford Street, Christchurch

Physical address used from 27 Mar 2001 to 05 Apr 2003

Address #9: 67 Buckley Road, Island Bay, Wellington

Registered address used from 12 Apr 2000 to 27 Mar 2001

Address #10: 67 Buckley Road, Island Bay, Wellington

Registered address used from 23 Mar 2000 to 12 Apr 2000

Contact info
64 21 0655471
06 Mar 2019 Phone
andrea.tisch@e2environmental.com
06 Mar 2019 Email
www.e2environmental.com
08 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kuta, Robert Matthew Woolston
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Tisch, Andrew James Christchurch
Christchurch
8442
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Tisch, Andrea Kay Christchurch
Christchurch
8442
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Brydon, Zeean Grovetown
Blenheim
7202
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Blakie, Lindsay Marshall Ilam
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 49
Individual Theng, Helen Tjun Wie Ilam
Christchurch
8041
New Zealand
Shares Allocation #7 Number of Shares: 750
Individual Tisch, Andrew James Christchurch
Christchurch
8442
New Zealand
Individual Tisch, Andrea Kay Christchurch
Christchurch
8442
New Zealand
Shares Allocation #8 Number of Shares: 49
Individual Kuta, Joanne Catherine Woolston
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, John David Spreydon
Christchurch
8024
New Zealand
Individual Wilson, Christine Jane Spreydon
Christchurch
8024
New Zealand
Individual Dodson, Letticia Rose Rd 3
Blenheim
7273
New Zealand
Individual Pratt, Bevan John Hillsborough
Christchurch
8022
New Zealand
Individual Pratt, Angela Helen Hillsborough
Christchurch
8022
New Zealand
Individual Pratt, Bevan John Hillsborough
Christchurch
8022
New Zealand
Individual Collins, Felix Anton Harold Hillsborough
Christchurch
8022
New Zealand
Individual Wilson, David Patrick Rd 3
Blenheim
7273
New Zealand
Directors

Andrea Kay Tisch - Director

Appointment date: 30 Sep 1999

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 24 Feb 2010

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 21 Oct 2018


Andrew James Tisch - Director

Appointment date: 30 Sep 1999

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 21 Oct 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 24 Feb 2010

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