Shortcuts

Envirogroup Limited

Type: NZ Limited Company (Ltd)
9429039426079
NZBN
401443
Company Number
Registered
Company Status
E323120
Industry classification code
Gas Plumbing
Industry classification description
Current address
4 Mohuia Crescent
Elsdon
Porirua 5022
New Zealand
Physical & service & registered address used since 03 Jun 2022
4 Mohuia Crescent, Elsdon
Elsdon
Porirua 5022
New Zealand
Office & delivery address used since 27 Jul 2022
P O Box 50356,
Porirua 5240
New Zealand
Postal address used since 27 Jul 2022

Envirogroup Limited, a registered company, was incorporated on 23 Feb 1989. 9429039426079 is the number it was issued. "Gas plumbing" (ANZSIC E323120) is how the company was categorised. This company has been run by 4 directors: Allan Peter Davidson - an active director whose contract began on 15 Feb 1999,
Diane Page Davidson - an inactive director whose contract began on 30 Apr 1991 and was terminated on 16 Oct 2000,
Edward John Davidson - an inactive director whose contract began on 30 Apr 1991 and was terminated on 16 Oct 2000,
Robert David Marshall - an inactive director whose contract began on 29 Apr 1994 and was terminated on 16 Oct 2000.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 50356,, Porirua, 5240 (type: postal, delivery).
Envirogroup Limited had been using 175A Rongotai Road, Kilbirnie, Wellington as their registered address up to 03 Jun 2022.
Former names used by this company, as we managed to find at BizDb, included: from 22 Aug 2012 to 24 Aug 2012 they were named Environmental Contracts Limited, from 24 Mar 2003 to 22 Aug 2012 they were named Envirogroup Limited and from 23 Feb 1989 to 24 Mar 2003 they were named Environmental Maintenance Limited.
One entity owns all company shares (exactly 105000 shares) - Davidson, Allan Peter - located at 5240, Whitby, Porirua.

Addresses

Principal place of activity

4 Mohuia Crescent, Elsdon, Elsdon, Porirua, 5022 New Zealand


Previous addresses

Address #1: 175a Rongotai Road, Kilbirnie, Wellington, 6022 New Zealand

Registered address used from 11 May 2000 to 03 Jun 2022

Address #2: 2 Pensilva Close, Cambourne, Porirua, Wellington

Registered address used from 11 May 2000 to 11 May 2000

Address #3: 2 Pensilva Close, Cambourne, Mana, Wellington

Registered address used from 04 May 2000 to 11 May 2000

Address #4: 175a Rongotai Road, Kilbirnie, Wellington, 6022 New Zealand

Physical address used from 30 Mar 2000 to 03 Jun 2022

Address #5: 2 Pensilva Close, Cambourne, Porirua, Wellington

Physical address used from 30 Mar 2000 to 30 Mar 2000

Address #6: 2 Pensilva Close, Cambourne, Mana, Wellington

Physical address used from 01 Jul 1997 to 30 Mar 2000

Contact info
64 4 9097675
13 Mar 2019 Phone
admin@envirogroup.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
admin@envirogroup.co.nz
13 Mar 2019 Email
www.envirogroup.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 105000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 105000
Individual Davidson, Allan Peter Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Robert David Miramar
Wellington
Individual Wilton, Shirlee-marie Wellington
6143
New Zealand
Individual Allerby, Murray Brent Seatoun, Wellington
Individual Davidson As Discretionary Trustee, Allan Peter 141 Breaker Bay Road
Seatoun

New Zealand
Entity Don Juan Trustee Company Limited
Shareholder NZBN: 9429031729826
Company Number: 2376309
7th Floor, Southern Cross Building
61 High Street, Auckland
Null
New Zealand
Entity Don Juan Trustee Company Limited
Shareholder NZBN: 9429031729826
Company Number: 2376309
7th Floor, Southern Cross Building
61 High Street, Auckland
Null
New Zealand
Individual Curtis, Michael Gerard Karori
Wellington
6012
New Zealand
Directors

Allan Peter Davidson - Director

Appointment date: 15 Feb 1999

Address: Whitby, Porirua, 5024 New Zealand

Address used since 02 Apr 2014


Diane Page Davidson - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 16 Oct 2000

Address: Cambourne, Wellington,

Address used since 30 Apr 1991


Edward John Davidson - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 16 Oct 2000

Address: Cambourne, Wellington.,

Address used since 30 Apr 1991


Robert David Marshall - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 16 Oct 2000

Address: Miramar, Wellington,

Address used since 29 Apr 1994

Nearby companies

Watermark Signs Limited
Units C And D

J&e Limited
228 Rongotai Road

A E Tilley Limited
1-7 Jean Batten Street

Jb Roofing Maintenance And Repair Limited
19b Cairns Street

Pos Technology Rentals Limited
29a Cairns Street

Stacks On Stacks Limited
Flat 1, 9 Lonsdale Crescent

Similar companies

Cj O'brien Services Limited
68-74 Kingsford Smith Street

J M Blakely Limited
120 Hanson Street

Plumbers Supreme Limited
26-28 Constable Street

Prestige Plumbing Wellington Limited
13 Bay Road

Three Ducks Solutions Limited
15 Sutherland Crescent

Wellington Plumbing & Gasfitting Limited
68-74 Kingsford Smith Street