Envirofoam Nz Limited was launched on 07 May 2014 and issued an NZBN of 9429041211922. The registered LTD company has been managed by 3 directors: Christopher Mervyn Bovell - an active director whose contract started on 07 May 2014,
Reginald George Hintz - an inactive director whose contract started on 15 May 2015 and was terminated on 19 Mar 2018,
Reginald George Hintz - an inactive director whose contract started on 07 May 2014 and was terminated on 30 Sep 2014.
As stated in BizDb's information (last updated on 02 Apr 2024), this company registered 1 address: 19-21 Stevens Street, Christchurch, 8052 (types include: delivery, postal).
Up to 19 Dec 2018, Envirofoam Nz Limited had been using 137 Heaton Street, Strowan, Christchurch as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Acn061 007 565 - Udaipurptylimited (an other) located at Brisbane Queensland postcode 4019. Envirofoam Nz Limited is categorised as "Plastic foam product mfg" (business classification C191310).
Principal place of activity
19-21 Stevens Street, Christchurch, 8052 New Zealand
Previous address
Address #1: 137 Heaton Street, Strowan, Christchurch, 8052 New Zealand
Physical & registered address used from 07 May 2014 to 19 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn061 007 565 - Udaipurptylimited |
Brisbane Queensland 4019 Australia |
17 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quota Trustees Limited Shareholder NZBN: 9429031961974 Company Number: 2314003 |
30 Apr 2015 - 17 Sep 2020 | |
| Entity | Quota Trustees Limited Shareholder NZBN: 9429031961974 Company Number: 2314003 |
Strowan Christchurch 8052 New Zealand |
30 Apr 2015 - 17 Sep 2020 |
| Director | Bovell, Christopher Mervyn |
Eastern Beach Kingston Beach 7050 Tasmania 7050 Australia |
07 May 2014 - 20 Feb 2015 |
| Director | Bovell, Christopher Mervyn |
Eastern Beach Kingston Beach 7050 Tasmania 7050 Australia |
07 May 2014 - 20 Feb 2015 |
| Director | Bovell, Christopher Mervyn |
Bracken Ridge Qld 4017 Queensland 4017 Australia |
14 Sep 2017 - 17 Sep 2020 |
| Entity | Quota Trustees Limited Shareholder NZBN: 9429031961974 Company Number: 2314003 |
Strowan Christchurch 8052 New Zealand |
30 Apr 2015 - 17 Sep 2020 |
| Entity | Easy Finance Limited Shareholder NZBN: 9429039382962 Company Number: 415302 |
20 Feb 2015 - 30 Apr 2015 | |
| Entity | Easy Finance Limited Shareholder NZBN: 9429039382962 Company Number: 415302 |
20 Feb 2015 - 30 Apr 2015 |
Ultimate Holding Company
Christopher Mervyn Bovell - Director
Appointment date: 07 May 2014
ASIC Name: Udaipur Pty. Ltd.
Address: Bracken Ridge, Queensland, 4017 Australia
Address used since 11 Dec 2018
Address: Queensland, 4500 Australia
Address: Eastern Beach Kingston Beach 7050, Tasmania, 7050 Australia
Address used since 07 May 2014
Reginald George Hintz - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 19 Mar 2018
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 15 May 2015
Reginald George Hintz - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 30 Sep 2014
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 07 May 2014
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