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Enviro Gro Limited

Type: NZ Limited Company (Ltd)
9429037818722
NZBN
913687
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 Oct 2013
34 Young Road
Rd 9
Paengaroa 3189
New Zealand
Registered & service address used since 13 Jul 2023

Enviro Gro Limited was incorporated on 28 Aug 1998 and issued a business number of 9429037818722. The registered LTD company has been run by 3 directors: Michael Gilbert Franks - an active director whose contract started on 30 Nov 2006,
Nicola Jane Neilson - an active director whose contract started on 18 May 2022,
Anthony Edward De Farias - an inactive director whose contract started on 28 Aug 1998 and was terminated on 07 Nov 2006.
According to our information (last updated on 27 May 2025), this company uses 1 address: 34 Young Road, Rd 9, Paengaroa, 3189 (type: registered, service).
Up to 21 Nov 2001, Enviro Gro Limited had been using Wood Walton Chartered Accoutants Ltd, 510 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189.

Addresses

Previous addresses

Address #1: Wood Walton Chartered Accoutants Ltd, 510 Cameron Road, Tauranga

Physical address used from 21 Nov 2001 to 21 Nov 2001

Address #2: Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga

Registered address used from 21 Nov 2001 to 21 Nov 2001

Address #3: C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga New Zealand

Registered address used from 21 Nov 2001 to 25 Oct 2013

Address #4: Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga New Zealand

Physical address used from 21 Nov 2001 to 25 Oct 2013

Address #5: C/- Sinclair Wood, 510 Cameron Road, Tauranga

Physical & registered address used from 02 Aug 2001 to 21 Nov 2001

Address #6: C/- Sinclair Wood, 510 Cameron Road, Tauranga

Registered address used from 12 Apr 2000 to 02 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Seeka Limited
Shareholder NZBN: 9429039617347
Paengaroa
Te Puke
3189
New Zealand
Directors

Michael Gilbert Franks - Director

Appointment date: 30 Nov 2006

Address: Te Puke, 3188 New Zealand

Address used since 28 Mar 2024

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 22 Feb 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Dec 2015


Nicola Jane Neilson - Director

Appointment date: 18 May 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 Feb 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 May 2022


Anthony Edward De Farias - Director (Inactive)

Appointment date: 28 Aug 1998

Termination date: 07 Nov 2006

Address: Ohope,

Address used since 01 Mar 2006

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