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En-vision Group Limited

Type: NZ Limited Company (Ltd)
9429041016008
NZBN
4800559
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
C249140
Industry classification code
Lifting And Material Handling Equipment Mfg
Industry classification description
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Flat 3, 123 White Swan Road
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 11 Jun 2019
Flat 3, 123 White Swan Road
Mount Roskill
Auckland 1041
New Zealand
Postal & delivery & office address used since 07 Mar 2020

En-Vision Group Limited was incorporated on 03 Dec 2013 and issued an NZBN of 9429041016008. This registered LTD company has been run by 3 directors: Hiteshkumar Balvantbhai Lad - an active director whose contract began on 19 Nov 2018,
Bhuman Parikh - an inactive director whose contract began on 02 Nov 2015 and was terminated on 01 Jan 2022,
Hiteshkumar Balvantbhai Lad - an inactive director whose contract began on 03 Dec 2013 and was terminated on 01 May 2016.
According to our information (updated on 12 Mar 2024), the company filed 1 address: Flat 3, 123 White Swan Road, Mount Roskill, Auckland, 1041 (types include: postal, delivery).
Until 11 Jun 2019, En-Vision Group Limited had been using 2/70 Haycock Avenue, Mount Roskill, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Lad, Kaminiben (an individual) located at Mount Roskill, Auckland postcode 1041. En-Vision Group Limited was categorised as "Engineering consulting service nec" (ANZSIC M692343).

Addresses

Principal place of activity

Flat 3, 123 White Swan Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 2/70 Haycock Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 08 Dec 2014 to 11 Jun 2019

Address #2: 331 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 03 Dec 2013 to 08 Dec 2014

Contact info
64 21 906267
Phone
64 21 2614432
13 May 2022 Phone
bhumanp@yahoo.co.nz
Email
03.hiteshlad@gmail.com
13 May 2022 Email
en-vision.co.nz
07 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lad, Kaminiben Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lad, Hitesh Glendene
Auckland
0606
New Zealand
Individual Parikh, Hiral Mount Roskill
Auckland
1041
New Zealand
Director Hitesh Lad Glendene
Auckland
0606
New Zealand
Directors

Hiteshkumar Balvantbhai Lad - Director

Appointment date: 19 Nov 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jun 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 19 Nov 2018


Bhuman Parikh - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 01 Jan 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 Jan 2019

Address: Avondale, Auckland, 0600 New Zealand

Address used since 02 Nov 2015


Hiteshkumar Balvantbhai Lad - Director (Inactive)

Appointment date: 03 Dec 2013

Termination date: 01 May 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 May 2015

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