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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lad, Kaminiben |
Mount Roskill Auckland 1041 New Zealand |
07 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lad, Hitesh |
Glendene Auckland 0606 New Zealand |
03 Dec 2013 - 08 Nov 2015 |
Individual | Parikh, Hiral |
Mount Roskill Auckland 1041 New Zealand |
08 Nov 2015 - 21 Jan 2022 |
Director | Hitesh Lad |
Glendene Auckland 0606 New Zealand |
03 Dec 2013 - 08 Nov 2015 |
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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