Enviro Holdings Limited was started on 16 Jun 1997 and issued a business number of 9429038076435. This registered LTD company has been managed by 1 director, named John Simon Edwards - an active director whose contract began on 16 Jun 1997.
According to our information (updated on 12 May 2025), the company registered 1 address: Level 1, Market Precinct, Westgate Drive, Westgate Centre, Waitakere City, 0614 (category: physical, registered).
Up to 03 Feb 2006, Enviro Holdings Limited had been using 98 Titirangi Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Edwards, John Simon (an individual) located at Titirangi.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Edwards, John Simon - located at Titirangi.
Previous addresses
Address: 98 Titirangi Road, Titirangi, Auckland
Registered address used from 11 Apr 2000 to 03 Feb 2006
Address: 98 Titirangi Road, Titirangi, Auckland
Physical address used from 17 Jun 1997 to 03 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Edwards, John Simon |
Titirangi |
16 Jun 1997 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Edwards, John Simon |
Titirangi |
16 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, David John |
St Heliers |
16 Jun 1997 - 05 Jun 2015 |
John Simon Edwards - Director
Appointment date: 16 Jun 1997
Address: Henderson, Waitakere, 0614 New Zealand
Address used since 15 Mar 2010
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