Enviro Water Limited, a registered company, was launched on 16 Jun 2015. 9429041807897 is the NZBN it was issued. "Septic tank service" (business classification D291910) is how the company was categorised. This company has been supervised by 3 directors: Jeremy Selwyn Laws - an active director whose contract began on 16 Jun 2015,
Karl Henry Passow - an active director whose contract began on 16 Jun 2015,
David Bruce Flowerday - an inactive director whose contract began on 16 Jun 2015 and was terminated on 04 Dec 2017.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 58 Spartan Road, Takanini, Auckland, 2105 (types include: physical, registered).
Enviro Water Limited had been using 18 Rawson Way, Takanini, Takanini as their registered address until 03 Aug 2022.
A total of 1000 shares are issued to 8 shareholders (6 groups). The first group is comprised of 498 shares (49.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 498 shares (49.8%). Lastly there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 18 Rawson Way, Takanini, Takanini, 2105 New Zealand
Registered & physical address used from 09 Dec 2020 to 03 Aug 2022
Address: 70 Spartan Road, Takanini, Takanini, 2105 New Zealand
Physical address used from 15 Dec 2017 to 09 Dec 2020
Address: 70 Spartan Road, Takanini, Takanini, 2105 New Zealand
Registered address used from 21 Mar 2017 to 09 Dec 2020
Address: 65 Juniper Road, Sunnynook, Auckland, 0620 New Zealand
Physical address used from 17 Feb 2017 to 15 Dec 2017
Address: 100f Wiri Station Road, Wiri, Auckland, 2104 New Zealand
Registered address used from 16 Jun 2015 to 21 Mar 2017
Address: 41 Whangaparaoa Road, Red Beach, Red Beach, 0932 New Zealand
Physical address used from 16 Jun 2015 to 17 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
06 Nov 2021 - |
| Individual | Oliver, Nadine |
Rd 1 Whitford 2576 New Zealand |
06 Nov 2021 - |
| Director | Laws, Jeremy Selwyn |
Rd 1 Whitford 2576 New Zealand |
06 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Eberhard Limited Shareholder NZBN: 9429042528517 |
Milford Auckland 0620 New Zealand |
06 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Passow, Kareen Marie |
Milford Auckland 0620 New Zealand |
21 Mar 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Laws, Jeremy Selwyn |
Rd 1 Whitford 2576 New Zealand |
06 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Passow, Karl Henry |
Milford Auckland 0620 New Zealand |
06 Jul 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Laws, Nadine June |
Rd 1 Whitford 2576 New Zealand |
21 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flowerday, David Bruce |
Rd 1 Pukekohe 2676 New Zealand |
16 Jun 2015 - 07 Dec 2017 |
| Entity | Foison Group Limited Shareholder NZBN: 9429041610404 Company Number: 5597202 |
16 Jun 2015 - 06 Jul 2016 | |
| Director | David Bruce Flowerday |
Rd 1 Pukekohe 2676 New Zealand |
16 Jun 2015 - 07 Dec 2017 |
| Individual | Flowerday, Glenys Enid |
Rd 1 Pukekohe 2676 New Zealand |
16 Jun 2015 - 07 Dec 2017 |
| Entity | Foison Group Limited Shareholder NZBN: 9429041610404 Company Number: 5597202 |
16 Jun 2015 - 06 Jul 2016 |
Jeremy Selwyn Laws - Director
Appointment date: 16 Jun 2015
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 01 Mar 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2016
Karl Henry Passow - Director
Appointment date: 16 Jun 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Mar 2024
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 01 Mar 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Jun 2015
David Bruce Flowerday - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 04 Dec 2017
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 01 Apr 2016
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