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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Deihl, Kelly Annette |
Tuakau Tuakau 2121 New Zealand |
03 Jun 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Deihl, Bryce Andrew |
Tuakau Tuakau 2121 New Zealand |
03 Jun 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Deihl, Kelly Annette |
Tuakau Tuakau 2121 New Zealand |
03 Jun 2015 - |
Individual | Deihl, Bryce Andrew |
Tuakau Tuakau 2121 New Zealand |
03 Jun 2015 - |
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
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