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.
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
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 | Period |
|---|---|---|---|
| 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 |
04 Nov 2014 - |
Ultimate Holding Company
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
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