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Envision Aluminium Limited

Type: NZ Limited Company (Ltd)
9429041461396
NZBN
5487355
Company Number
Registered
Company Status
C222305
Industry classification code
Architectural Aluminium Product Mfg
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Envision Aluminium Limited was started on 22 Oct 2014 and issued an NZ business number of 9429041461396. This registered LTD company has been run by 1 director, named Stephen Leonard Smith - an active director whose contract began on 22 Oct 2014.
According to our database (updated on 07 Apr 2024), the company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Up until 29 May 2017, Envision Aluminium Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Smith, Stephen Leonard (a director) located at Rd 4, Riverlands postcode 7274.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smith, Tracy Anne - located at Rd 4, Riverlands.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Smith, Tracy Anne, located at Rd 4, Riverlands (an individual),
Smith, Stephen Leonard, located at Rd 4, Riverlands (a director). Envision Aluminium Limited has been categorised as "Architectural aluminium product mfg" (ANZSIC C222305).

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 03 Jun 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 09 Jun 2015 to 03 Jun 2016

Address: 19 Nelson Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 22 Oct 2014 to 09 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Smith, Stephen Leonard Rd 4
Riverlands
7274
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Tracy Anne Rd 4
Riverlands
7274
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Smith, Tracy Anne Rd 4
Riverlands
7274
New Zealand
Director Smith, Stephen Leonard Rd 4
Riverlands
7274
New Zealand
Directors

Stephen Leonard Smith - Director

Appointment date: 22 Oct 2014

Address: Rd 4, Riverlands, 7274 New Zealand

Address used since 09 Dec 2021

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 05 May 2021

Address: Renwick, Renwick, 7204 New Zealand

Address used since 05 Nov 2015

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 12 Jan 2018

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