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Envisage Design Limited

Type: NZ Limited Company (Ltd)
9429038579448
NZBN
654209
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
15 Richmond Avenue
Nelson South
Nelson 7010
New Zealand
Physical & registered & service address used since 10 Aug 2010

Envisage Design Limited was started on 22 Nov 1994 and issued a number of 9429038579448. The registered LTD company has been run by 2 directors: Simon Owen - an active director whose contract began on 22 Nov 1994,
Kay Helen Mcquire - an active director whose contract began on 09 Oct 1995.
According to our database (last updated on 30 Mar 2024), the company uses 1 address: 15 Richmond Avenue, Nelson South, Nelson, 7010 (type: physical, registered).
Until 10 Aug 2010, Envisage Design Limited had been using 21 Mount Street, Nelson 7010 as their physical address.
A total of 66000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 33000 shares are held by 2 entities, namely:
Mcquire, Kay Helen (an individual) located at Nelson South, Nelson postcode 7010,
Owen, Simon (an individual) located at Nelson South, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 33000 shares) and includes
Mcquire, Kay Helen - located at Nelson South, Nelson. Envisage Design Limited was classified as "Internet web site design service" (business classification M700040).

Addresses

Principal place of activity

15 Richmond Avenue, Nelson South, Nelson, 7010 New Zealand


Previous addresses

Address: 21 Mount Street, Nelson 7010 New Zealand

Physical & registered address used from 17 Jul 2008 to 10 Aug 2010

Address: Suite 4b, Lister Building, 9-17 Victoria Street, Auckland City

Registered address used from 21 Sep 1998 to 21 Sep 1998

Address: Wylie Mcdonald, Chartered Accounants, Level 3, 50 Anzac Avenue, Auckland

Registered address used from 15 Sep 1998 to 21 Sep 1998

Address: 2a Fitzroy Street, Ponsonby, Auckland

Physical address used from 07 May 1998 to 17 Jul 2008

Address: Suite 4b, The Lister Building, 9-17 Victoria St West, Auckland Central

Physical address used from 07 May 1998 to 07 May 1998

Address: 2a Fitzroy Street, Ponsonby, Auckland

Registered address used from 13 Oct 1995 to 15 Sep 1998

Contact info
64 3 5469744
Phone
simon@envisage-design.co.nz
Email
https://www.envisage-design.co.nz
Website
https://envisage.nz
05 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 66000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33000
Individual Mcquire, Kay Helen Nelson South
Nelson
7010
New Zealand
Individual Owen, Simon Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 33000
Individual Mcquire, Kay Helen Nelson South
Nelson
7010
New Zealand
Directors

Simon Owen - Director

Appointment date: 22 Nov 1994

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 02 Aug 2010


Kay Helen Mcquire - Director

Appointment date: 09 Oct 1995

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 02 Aug 2010

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