Shortcuts

Envivo Trustees Limited

Type: NZ Limited Company (Ltd)
9429041405185
NZBN
5453441
Company Number
Registered
Company Status
Current address
Level 1, 18 Normanby Road
Mt Eden
Auckland 1024
New Zealand
Registered & physical address used since 01 Dec 2016

Envivo Trustees Limited, a registered company, was started on 22 Sep 2014. 9429041405185 is the NZ business number it was issued. The company has been supervised by 3 directors: Thomas Morewood Bretherton - an active director whose contract began on 22 Sep 2014,
Mark Roger Finlayson - an active director whose contract began on 22 Sep 2014,
James Ronald Hook - an active director whose contract began on 22 Sep 2014.
Updated on 06 Nov 2021, the BizDb database contains detailed information about 1 address: Level 1, 18 Normanby Road, Mt Eden, Auckland, 1024 (types include: registered, physical).
Envivo Trustees Limited had been using Unit G18, 23 Edwin Street, Mt Eden, Auckland as their registered address until 01 Dec 2016.
A total of 30 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 10 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (33.33 per cent). Finally we have the 3rd share allocation (10 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 18 Normanby Road, Mt Eden, Auckland, 1024 New Zealand


Previous address

Address: Unit G18, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 22 Sep 2014 to 01 Dec 2016

Contact info
64 09 6309512
Phone
james.hook@envivo.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: November

Annual return last filed: 02 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Mark Roger Finlayson Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 10
Director James Ronald Hook St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Thomas Morewood Bretherton Remuera
Auckland
1050
New Zealand
Directors

Thomas Morewood Bretherton - Director

Appointment date: 22 Sep 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Sep 2014


Mark Roger Finlayson - Director

Appointment date: 22 Sep 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Dec 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 22 Sep 2014


James Ronald Hook - Director

Appointment date: 22 Sep 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Sep 2014

Nearby companies

Corys Electrical Limited
Level 1, 61 Normanby Road

Peachgrove Studios Limited
Mount Eden

Terra Group Nz Limited
Level 1, 40 Mt Eden Road

Xevious Limited
Level 1, 809 Mt Eden Road

Fantail (2009) Limited
Level 1, 809 Mt Eden Road

Switch Lighting Design Limited
Level 1, 852a Mount Eden Road