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Envirotec Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038093036
NZBN
855814
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D292230
Industry classification code
"recycling Of Other Non-metal Waste And Scrap - Collecting, Sorting, Dealing, Wholesaling"
Industry classification description
Current address
15 Curacao Place
Half Moon Bay
Auckland 2012
New Zealand
Registered address used since 09 Apr 2010
Unit 5, 13 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 10 Apr 2019
Po Box 259111
Botany
Auckland 2163
New Zealand
Postal & invoice address used since 19 Apr 2022

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.

Addresses

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

Contact info
64 21 2809394
02 Apr 2019 Phone
roy@envirotec.co.nz
02 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 86
Other (Other) Logos Trust Half Moon Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Buys, Alan Howick

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Warner, Clifford Roy Halfmoon Bay
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Warner, Karen Half Moon Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warner, Karen Halfmoon Bay
Auckland
Individual Tucker, David Hallam Pakuranga
Auckland
Directors

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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