Enviro Nz Services Limited, a registered company, was incorporated on 11 Jan 1995. 9429038549151 is the number it was issued. This company has been run by 44 directors: Andrew John Hunter - an active director whose contract started on 15 Apr 2013,
Richard Clive Pearson - an active director whose contract started on 15 Apr 2013,
Hing Lam Kam - an active director whose contract started on 15 Apr 2013,
Pak Chung Eddy Tsang - an active director whose contract started on 15 Apr 2013,
Duncan M. - an active director whose contract started on 27 May 2013.
Last updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Enviro Nz Services Limited had been using Level 18, Pwc Tower, 188 Quay Street, Auckland as their physical address up to 22 Mar 2021.
Former names used by the company, as we managed to find at BizDb, included: from 11 Jan 1995 to 20 Jul 1995 they were named Envirotech Services Limited.
A single entity owns all company shares (exactly 46933787 shares) - Enviro (Nz) Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.
Previous addresses
Address: Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Aug 2019 to 22 Mar 2021
Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jul 2013 to 27 Aug 2019
Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Registered & physical address used from 11 Jul 1997 to 11 Jul 1997
Address: Level 2, 345 Neilson Street, Onehunga, Auckland New Zealand
Registered & physical address used from 11 Jul 1997 to 23 Jul 2013
Basic Financial info
Total number of Shares: 46933787
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 46933787 | |||
| Entity (NZ Limited Company) | Enviro (nz) Limited Shareholder NZBN: 9429030388673 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
02 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fulton Hogan Limited Shareholder NZBN: 9429040318080 Company Number: 144659 |
30 Aug 2006 - 27 Jun 2010 | |
| Entity | Barra Bidco Limited Shareholder NZBN: 9429033722801 Company Number: 1890548 |
03 May 2007 - 02 Aug 2013 | |
| Entity | Fulton Hogan Limited Shareholder NZBN: 9429040321691 Company Number: 143754 |
11 Jan 1995 - 27 Jun 2010 | |
| Entity | Barra Bidco Limited Shareholder NZBN: 9429033722801 Company Number: 1890548 |
03 May 2007 - 02 Aug 2013 | |
| Entity | Fulton Hogan Limited Shareholder NZBN: 9429040318080 Company Number: 144659 |
30 Aug 2006 - 27 Jun 2010 | |
| Entity | Fulton Hogan Limited Shareholder NZBN: 9429040321691 Company Number: 143754 |
11 Jan 1995 - 27 Jun 2010 |
Ultimate Holding Company
Andrew John Hunter - Director
Appointment date: 15 Apr 2013
Address: 81-95 Peak Road, The Peak, Hong Kong SAR China
Address used since 22 Aug 2016
Richard Clive Pearson - Director
Appointment date: 15 Apr 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Apr 2013
Hing Lam Kam - Director
Appointment date: 15 Apr 2013
Address: Estoril Court, 55 Garden Road, Hong Kong SAR China
Address used since 22 Aug 2016
Pak Chung Eddy Tsang - Director
Appointment date: 15 Apr 2013
Address: 5 Chun Fai Road, Jardine's Lookout, Hong Kong SAR China
Address used since 22 Aug 2016
Duncan M. - Director
Appointment date: 27 May 2013
Address: 17-19 Conduit Road, Midlevels, Hong Kong SAR China
Address used since 24 Mar 2021
Address: 4 Kennedy Park, Midlevels, Hong Kong SAR China
Address used since 21 Aug 2020
Address: 4 Kennedy Park, Mid-levels, Hong Kong SAR China
Address used since 20 Jan 2020
Address: 9 Seymour Road, Midlevels, Hong Kong SAR China
Address used since 22 Aug 2016
Address: 9 Conduit Road, Midlevels, Hong Kong SAR China
Address used since 29 Jan 2018
Christopher Aughton - Director
Appointment date: 15 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 May 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Mar 2019
Gary Brian Saunders - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 31 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jul 2014
Kimmitt Rowland Ellis - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Aug 2015
Earl Gasparich - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 01 Aug 2014
Address: Laingholm, Waitakere City, 0604 New Zealand
Address used since 14 Nov 2008
Kerry Grant Mcintosh - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 15 Apr 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Apr 2007
Christopher Aughton - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 15 Apr 2013
Address: Naremburn, New South Wales, 2065 Australia
Address used since 22 Oct 2012
Malcolm Sidney Peter Hope - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 15 Apr 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Nov 2007
Julian Knights - Director (Inactive)
Appointment date: 19 Oct 2011
Termination date: 15 Apr 2013
Address: Potts Point, New South Wales, 2011 Australia
Address used since 07 Feb 2012
Matthew Stacey Mclellan - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 15 Jul 2011
Address: Killara, Nsw 2071, Australia,
Address used since 28 Aug 2009
David John Faulkner - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 27 Apr 2007
Address: R D 2, Kaiapoi, Christchurch,
Address used since 20 Aug 2003
Richard James Fulton - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 27 Apr 2007
Address: East Taieri, Mosgiel,
Address used since 05 Nov 2002
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 27 Apr 2007
Address: 14 Guernsey Rd, R D 1, Blenheim,
Address used since 05 Nov 2002
William Hanlin Johnstone - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 27 Apr 2007
Address: Fendalton, Christchurch,
Address used since 05 Nov 2002
Kathryn Dianne Spargo - Director (Inactive)
Appointment date: 16 May 2003
Termination date: 27 Apr 2007
Address: Brighton Vic 3186, Australia,
Address used since 16 May 2003
Stephen John Smith - Director (Inactive)
Appointment date: 23 Sep 2005
Termination date: 27 Apr 2007
Address: Titirangi, Auckland,
Address used since 23 Sep 2005
Frederick Robin Funnell - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 27 Apr 2007
Address: Brighton, Victoria 3186, Australia,
Address used since 01 Aug 2006
Kalli Ann Bowyer - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 17 Apr 2007
Address: Karori, Wellington, New Zealand,
Address used since 16 Oct 2006
Michael James Holloway - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 01 Aug 2006
Address: Templestowe, Victoria 3106, Australia,
Address used since 05 Nov 2002
Michael Richard Holden Webb - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 09 Sep 2005
Address: Remuera, Auckland,
Address used since 05 Nov 2002
James Douglas Miller - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 31 May 2005
Address: Wanaka,
Address used since 05 Nov 2002
Russell John Pellowe - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 17 Oct 2003
Address: Regents Park, Christchurch,
Address used since 05 Nov 2002
John Law Fulton - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 17 Oct 2003
Address: Abbotsford, Dunedin,
Address used since 05 Nov 2002
Alexander John Adams - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 05 Nov 2002
Address: Burnside, Christchurch,
Address used since 30 Nov 2000
Sandra Maree Dodds - Director (Inactive)
Appointment date: 27 Nov 2001
Termination date: 05 Nov 2002
Address: Remuera, Auckland,
Address used since 27 Nov 2001
Russell Edward Wickham - Director (Inactive)
Appointment date: 27 Nov 2001
Termination date: 05 Nov 2002
Address: Christchurch,
Address used since 27 Nov 2001
Sandra Maree Dodds - Director (Inactive)
Appointment date: 03 Nov 1995
Termination date: 27 Nov 2001
Address: 9 Furneaux Way, Newmarket, Auckland 1031,
Address used since 03 Nov 1995
Peter Scott Drummond - Director (Inactive)
Appointment date: 27 Feb 1996
Termination date: 27 Nov 2001
Address: Parnell, Auckland,
Address used since 27 Feb 1996
Russell Edward Wickham - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 27 Nov 2001
Address: Christchurch,
Address used since 30 May 1997
Richard Alwyn Braddock - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 27 Nov 2001
Address: Remuera, Auckland,
Address used since 30 Sep 1998
Richard John Whitburn - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 27 Nov 2001
Address: Epsom, Auckland,
Address used since 01 Aug 1999
Judith Bischoff - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 27 Nov 2001
Address: Waiuku,
Address used since 01 Sep 1999
James Douglas Miller - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 24 Oct 2000
Address: Dunedin,
Address used since 30 Jun 1995
Richard James Fulton - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 01 Aug 1999
Address: East Taieri, Mosgiel,
Address used since 30 Jun 1995
Christopher Elwyn Russell - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 01 Oct 1998
Address: Remuera, Auckland,
Address used since 30 Jun 1995
Susan Gail Putt - Director (Inactive)
Appointment date: 26 Apr 1996
Termination date: 01 Oct 1998
Address: Glendowie, Auckland,
Address used since 26 Apr 1996
Judith Anne Newell - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 10 Aug 1998
Address: Pakuranga, Auckland,
Address used since 30 Jun 1995
David John Faulkner - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 30 May 1997
Address: R D Brighton, Dunedin,
Address used since 30 Jun 1995
Kevin Charles Johnson - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 01 Jul 1996
Address: Howick, Auckland,
Address used since 30 Jun 1995
David Oliver Jones - Director (Inactive)
Appointment date: 11 Jan 1995
Termination date: 30 Jun 1995
Address: Mt Eden, Auckland,
Address used since 11 Jan 1995
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