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Environmental Services (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429041260173
NZBN
5265641
Company Number
Registered
Company Status
Current address
70 Innes Road
St Albans
Christchurch 8052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Aug 2018
9 A Grafton Street
Waltham
Christchurch 8023
New Zealand
Physical & service & registered address used since 06 Sep 2018

Environmental Services (New Zealand) Limited, a registered company, was registered on 09 Jun 2014. 9429041260173 is the NZBN it was issued. The company has been supervised by 2 directors: Matthew James Gason Wheelans - an active director whose contract began on 25 Nov 2016,
Richard Wheelans - an inactive director whose contract began on 09 Jun 2014 and was terminated on 25 Nov 2016.
Updated on 05 May 2025, our data contains detailed information about 1 address: 9 A Grafton Street, Waltham, Christchurch, 8023 (types include: physical, service).
Environmental Services (New Zealand) Limited had been using 77 Gasson Street, Sydenham, Christchurch as their registered address until 06 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous addresses

Address #1: 77 Gasson Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 22 Aug 2017 to 06 Sep 2018

Address #2: 9a Grafton Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 22 Aug 2017 to 06 Sep 2018

Address #3: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Apr 2016 to 22 Aug 2017

Address #4: 77 Gasson Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 02 Mar 2016 to 12 Apr 2016

Address #5: 19 Roa Road, Fendalton, Christchurch, 8041 New Zealand

Physical address used from 18 Jun 2014 to 12 Apr 2016

Address #6: 62 Rugby Street, Merivale, Christchurch, 8014 New Zealand

Physical address used from 09 Jun 2014 to 18 Jun 2014

Address #7: 81a Gasson Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 09 Jun 2014 to 02 Mar 2016

Contact info
64 21 982073
Phone
invoice@esnzl.nz
Email
www.esnzl.nz
22 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Wheelans, Matthew James Gason St Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Wheelans, Tracy St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheelans, Richard Fendalton
Christchurch
8041
New Zealand
Director Richard Wheelans Fendalton
Christchurch
8041
New Zealand
Directors

Matthew James Gason Wheelans - Director

Appointment date: 25 Nov 2016

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 25 Nov 2016


Richard Wheelans - Director (Inactive)

Appointment date: 09 Jun 2014

Termination date: 25 Nov 2016

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 05 Dec 2016

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