Envoy Group Limited was launched on 25 Jun 1997 and issued an NZBN of 9429038059179. This registered LTD company has been run by 1 director, named Brian Murray Grover - an active director whose contract started on 25 Jun 1997.
According to BizDb's information (updated on 01 Apr 2024), the company registered 1 address: 109 Iwa Street, Mapua, Mapua, 7005 (types include: service, registered).
Up until 05 Oct 2016, Envoy Group Limited had been using 4 Pebble Beach Way, Papamoa Beach, Papamoa as their registered address.
BizDb identified former names for the company: from 25 Jun 1997 to 15 Apr 2011 they were called Envoy Technologies Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Grover, Brian Murray (an individual) located at Mapua, Mapua postcode 7005.
Other active addresses
Address #4: 109 Iwa Street, Mapua, Mapua, 7005 New Zealand
Registered address used from 13 Mar 2024
Address #5: 109 Iwa Street, Mapua, Mapua, 7005 New Zealand
Service address used from 14 Mar 2024
Principal place of activity
12 Pebble Beach Way, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 4 Pebble Beach Way, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 15 Mar 2016 to 05 Oct 2016
Address #2: 5/5 Curran Street, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 04 Nov 2015 to 15 Mar 2016
Address #3: 2 Woodland Avenue, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 26 Mar 2012 to 04 Nov 2015
Address #4: Lane Neave Ronaldson, Pricewaterhouse Coopers Centre, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 12 Apr 2001 to 26 Mar 2012
Address #5: 36 Rawene Road, Birkenhead, Auckland 1310
Registered & physical address used from 05 Apr 2001 to 12 Apr 2001
Address #6: 36 Rawene Road, Birkenhead, Auckland 1310
Registered address used from 11 Apr 2000 to 05 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Grover, Brian Murray |
Mapua Mapua 7005 New Zealand |
25 Jun 1997 - |
Brian Murray Grover - Director
Appointment date: 25 Jun 1997
Address: Mapua, Mapua, 7005 New Zealand
Address used since 05 Mar 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Sep 2016
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