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 07 May 2025), the company registered 1 address: 121 Iwa Street, Mapua, Mapua, 7005 (types include: registered, service).
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
Address #6: 121 Iwa Street, Mapua, Mapua, 7005 New Zealand
Office address used from 13 Nov 2024
Address #7: 121 Iwa Street, Mapua, Mapua, 7005 New Zealand
Registered & service address used from 21 Nov 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: 07 Apr 2025
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 07 Apr 2025
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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