Shortcuts

Environmental Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429041761618
NZBN
5705487
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
143 Bollard Road
Tuakau
Tuakau 2121
New Zealand
Service & physical address used since 06 Jul 2020
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 29 Nov 2023

Environmental Management Solutions Limited, a registered company, was started on 03 Jun 2015. 9429041761618 is the NZBN it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company was classified. The company has been supervised by 1 director, named Kelly Annette Deihl - an active director whose contract started on 03 Jun 2015.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical).
Environmental Management Solutions Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 29 Nov 2023.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allotment (25 shares 25 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 11 Jul 2018 to 29 Nov 2023

Address #2: 7 George Crescent, Rd 2, Pukekohe, 2677 New Zealand

Physical address used from 11 Jul 2018 to 06 Jul 2020

Address #3: 109 Main Road, Katikati, 3129 New Zealand

Registered address used from 25 Nov 2016 to 11 Jul 2018

Address #4: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 08 Aug 2016 to 25 Nov 2016

Address #5: 553 Buckland Road, Rd 2, Pukekohe, 2677 New Zealand

Physical address used from 03 Jun 2015 to 11 Jul 2018

Address #6: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 03 Jun 2015 to 08 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Deihl, Kelly Annette Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Deihl, Bryce Andrew Tuakau
Tuakau
2121
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Deihl, Kelly Annette Tuakau
Tuakau
2121
New Zealand
Individual Deihl, Bryce Andrew Tuakau
Tuakau
2121
New Zealand
Directors

Kelly Annette Deihl - Director

Appointment date: 03 Jun 2015

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 21 Nov 2023

Address: Pukekawa, 2696 New Zealand

Address used since 26 Jun 2020

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 03 Jun 2015

Nearby companies
Similar companies

Ecomanage Limited
50 Kings Avenue

Ethos Environmental Limited
250a Plummers Point Road

Mauri Solutions Limited
1 Tirohanga Rd

Semele Consulting Limited
24 Martha Lane

Sm Pinkerton Limited
30 Oikimoke Road

Spatial Environments Limited
25 Centennial Avenue