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Environ Group Limited

Type: NZ Limited Company (Ltd)
9429037560058
NZBN
964512
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
I461010
Industry classification code
Delivery Service - Road
Industry classification description
Current address
40 Ron Guthrey Road
Christchurch Airport
Christchurch 8042
New Zealand
Physical & registered & service address used since 19 Feb 2019
40 Ron Guthrey Road
Christchurch Airport
Christchurch 8042
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Environ Group Limited, a registered company, was started on 25 Jun 1999. 9429037560058 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. This company has been run by 4 directors: Michael Tong Chee Chin - an active director whose contract began on 04 Apr 2006,
Jeremy Gilbert Greenwood - an active director whose contract began on 04 Apr 2006,
Warren Maynell Boyes - an inactive director whose contract began on 25 Jun 1999 and was terminated on 03 May 2006,
Jo-Ann Marie Boyes - an inactive director whose contract began on 25 Jun 1999 and was terminated on 04 Apr 2006.
Last updated on 06 May 2025, our database contains detailed information about 1 address: 40 Ron Guthrey Road, Christchurch Airport, Christchurch, 8042 (types include: postal, office).
Environ Group Limited had been using Bolt Place, Christchurch Airport, Christchurch as their physical address up to 19 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

40 Ron Guthrey Road, Christchurch Airport, Christchurch, 8042 New Zealand


Previous addresses

Address #1: Bolt Place, Christchurch Airport, Christchurch New Zealand

Physical & registered address used from 11 Apr 2006 to 19 Feb 2019

Address #2: Grant Thornton, 8th Floor, A M P Centre, Cathedral Sq, Christchurch Attn: Trevor, Thornton

Registered address used from 05 Mar 2001 to 11 Apr 2006

Address #3: Grant Thornton, 8th Floor, A M P Centre, Cathedral Square, Christchurch

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address #4: Grant Thornton, 8th Floor, A M P Centre, Cathedral Sq, Christchurch Attn: Trevor, Thornton

Registered address used from 12 Apr 2000 to 05 Mar 2001

Contact info
64 35884 99
11 Feb 2019 Phone
jeremy@rybak.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chin, Michael Tong Chee Rd2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Montreux Holdings Limited
Shareholder NZBN: 9429034270264
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyes, Jo-ann Marie Avonhead
Christchurch
Individual Boyes, Warren Maynell Avonhead
Christchurch
Individual Robinson, Lee Michael Christopher Christchurch
Entity Canopy Plus Limited
Shareholder NZBN: 9429037978563
Company Number: 879966
Christchurch Airport
Christchurch
8042
New Zealand
Individual Boyes, Jo-ann Marie Avonhead
Christchurch
Individual Boyes, Warren Maynell Avonhead
Christchurch
Individual Thornton, Trevor Francis Christchurch
Directors

Michael Tong Chee Chin - Director

Appointment date: 04 Apr 2006

Address: Rd2, Christchurch, 7672 New Zealand

Address used since 01 Jul 2015


Jeremy Gilbert Greenwood - Director

Appointment date: 04 Apr 2006

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 03 Feb 2017


Warren Maynell Boyes - Director (Inactive)

Appointment date: 25 Jun 1999

Termination date: 03 May 2006

Address: Avonhead, Christchurch,

Address used since 25 Jun 1999


Jo-ann Marie Boyes - Director (Inactive)

Appointment date: 25 Jun 1999

Termination date: 04 Apr 2006

Address: Avonhead, Christchurch,

Address used since 25 Jun 1999

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