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Enviropallets (nz) Limited

Type: NZ Limited Company (Ltd)
9429041216842
NZBN
5184101
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
254 Montreal Steet
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 05 Dec 2017
Po Box 17642
Sumner
Christchurch 8840
New Zealand
Postal address used since 10 Nov 2019
Unit 2, 200 Maces Road
Bromley
Christchurch 8062
New Zealand
Office address used since 02 Nov 2023

Enviropallets (Nz) Limited was started on 05 May 2014 and issued an NZBN of 9429041216842. The registered LTD company has been supervised by 2 directors: Hamish Turner Mccrostie - an active director whose contract started on 13 Sep 2019,
James Hawkens Mcgillivray - an inactive director whose contract started on 05 May 2014 and was terminated on 03 Oct 2019.
According to our information (last updated on 28 Mar 2024), this company registered 1 address: Unit 2, 200 Maces Road, Bromley, Christchurch, 8062 (category: office, postal).
Until 05 Dec 2017, Enviropallets (Nz) Limited had been using Flat 11, 75 Gloucester Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Yamamoto Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Enviropallets (Nz) Limited is categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Addresses

Previous address

Address #1: Flat 11, 75 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 05 May 2014 to 05 Dec 2017

Contact info
64 21 369194
Phone
hamish@enviropallets.co.nz
10 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.enviropallets.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Yamamoto Limited
Shareholder NZBN: 9429033178059
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgillivray, James Hawkens Scarborough
Christchurch
8081
New Zealand

Ultimate Holding Company

30 Mar 2020
Effective Date
Yamamoto Limited
Name
Ltd
Type
1978085
Ultimate Holding Company Number
NZ
Country of origin
254 Montreal Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Hamish Turner Mccrostie - Director

Appointment date: 13 Sep 2019

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 03 Nov 2021

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 13 Sep 2019


James Hawkens Mcgillivray - Director (Inactive)

Appointment date: 05 May 2014

Termination date: 03 Oct 2019

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 05 May 2014

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Warren And Mahoney Services Limited
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Yamamoto Limited
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Gpr Hunter Trustees Limited
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Range Capital Limited
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K & A Trustees (2005) Limited
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Warren And Mahoney Limited
254 Montreal Street

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