Envirotec Consultancy Limited, a registered company, was launched on 27 May 1997. 9429038093036 is the NZBN it was issued. ""Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling"" (ANZSIC D292230) is how the company has been categorised. This company has been managed by 2 directors: Clifford Roy Warner - an active director whose contract started on 22 Jul 1997,
David Hallam Tucker - an inactive director whose contract started on 27 May 1997 and was terminated on 22 Jul 1997.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Po Box 259111, Botany, Auckland, 2163 (postal address),
Po Box 259111, Botany, Auckland, 2163 (invoice address),
Unit 5, 13 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Unit 5, 13 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Envirotec Consultancy Limited had been using 15 Curacao Place, Half Moon Bay, Auckland as their physical address until 10 Apr 2019.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 86 shares (86 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12 shares (12 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
15 Curacao Place, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address #1: 15 Curacao Place, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 09 Apr 2010 to 10 Apr 2019
Address #2: 15 Curacao Pl, Half Moon Bay, Auckland
Registered address used from 05 May 2006 to 09 Apr 2010
Address #3: 15 Curacao Pl, Half Moon Bay, Auckland
Physical address used from 05 May 2006 to 05 May 2006
Address #4: 15 Curcao Pl, Half Moon Bay, Auckland
Physical address used from 05 May 2006 to 09 Apr 2010
Address #5: David Tucker Chartered Accountant, 1/51 The Boulevard, Pakuranga, Auckland
Registered address used from 31 May 2001 to 05 May 2006
Address #6: David Tucker Chartered Accountant, 1/51 The Boulevard, Pakuranga, Auckland
Physical address used from 28 May 2001 to 28 May 2001
Address #7: 67 Westerham Drive, Howick, Auckland
Physical address used from 28 May 2001 to 05 May 2006
Address #8: David Tucker Chartered Accountant, 1/51 The Boulevard, Pakuranga, Auckland
Registered address used from 11 Apr 2000 to 31 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 86 | |||
Other (Other) | Logos Trust |
Half Moon Bay Auckland New Zealand |
18 Mar 2009 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Buys, Alan |
Howick New Zealand |
18 Mar 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Warner, Clifford Roy |
Halfmoon Bay Auckland New Zealand |
27 May 1997 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Warner, Karen |
Half Moon Bay Auckland New Zealand |
18 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warner, Karen |
Halfmoon Bay Auckland |
27 May 1997 - 28 Apr 2006 |
Individual | Tucker, David Hallam |
Pakuranga Auckland |
27 May 1997 - 28 Apr 2006 |
Clifford Roy Warner - Director
Appointment date: 22 Jul 1997
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 31 Mar 2010
David Hallam Tucker - Director (Inactive)
Appointment date: 27 May 1997
Termination date: 22 Jul 1997
Address: Pakuranga, Auckland,
Address used since 27 May 1997
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