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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 105000 | |||
Individual | Davidson, Allan Peter |
Whitby Porirua 5024 New Zealand |
19 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Robert David |
Miramar Wellington |
23 Feb 1989 - 30 Oct 2023 |
Individual | Wilton, Shirlee-marie |
Wellington 6143 New Zealand |
21 Sep 2011 - 10 Oct 2012 |
Individual | Allerby, Murray Brent |
Seatoun, Wellington |
31 Aug 2005 - 27 Jun 2010 |
Individual | Davidson As Discretionary Trustee, Allan Peter |
141 Breaker Bay Road Seatoun New Zealand |
23 Feb 1989 - 21 Sep 2011 |
Entity | Don Juan Trustee Company Limited Shareholder NZBN: 9429031729826 Company Number: 2376309 |
7th Floor, Southern Cross Building 61 High Street, Auckland Null New Zealand |
10 Jun 2014 - 01 Apr 2021 |
Entity | Don Juan Trustee Company Limited Shareholder NZBN: 9429031729826 Company Number: 2376309 |
7th Floor, Southern Cross Building 61 High Street, Auckland Null New Zealand |
10 Jun 2014 - 01 Apr 2021 |
Individual | Curtis, Michael Gerard |
Karori Wellington 6012 New Zealand |
10 Oct 2012 - 10 Jun 2014 |
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
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