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Enviro Nz (holdings) Limited

Type: NZ Limited Company (Ltd)
9429041482698
NZBN
5494304
Company Number
Registered
Company Status
Current address
Level 2, Building A, Millennium Centre
602 Great South Road, Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 17 Feb 2021

Enviro Nz (Holdings) Limited was incorporated on 04 Nov 2014 and issued an NZ business identifier of 9429041482698. This registered LTD company has been supervised by 2 directors: Jason Keith Miles - an active director whose contract began on 31 Oct 2017,
Gary Brian Saunders - an inactive director whose contract began on 04 Nov 2014 and was terminated on 31 Oct 2017.
According to our data (updated on 23 May 2025), this company uses 1 address: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Up until 17 Feb 2021, Enviro Nz (Holdings) Limited had been using Level 18, Pwc Tower, 188 Quay Street, Auckland as their physical address.
BizDb found previous names for this company: from 04 Nov 2014 to 21 May 2015 they were named Enviro (Nz) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Enviro Nz Services Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051.

Addresses

Previous addresses

Address: Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Aug 2019 to 17 Feb 2021

Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Nov 2014 to 27 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Enviro Nz Services Limited
Shareholder NZBN: 9429038549151
602 Great South Road, Ellerslie
Auckland
1051
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ck Hutchison Holdings Limited
Name
Overseas Company
Type
91524515
Ultimate Holding Company Number
KY
Country of origin
Directors

Jason Keith Miles - Director

Appointment date: 31 Oct 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 Oct 2017


Gary Brian Saunders - Director (Inactive)

Appointment date: 04 Nov 2014

Termination date: 31 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Nov 2014