Envelope Engineering Limited was registered on 30 Oct 2015 and issued a New Zealand Business Number of 9429042046325. The registered LTD company has been run by 2 directors: Alan Mitchel Blyde - an active director whose contract began on 30 Oct 2015,
Aaron John Lawson - an inactive director whose contract began on 30 Oct 2015 and was terminated on 01 Jul 2016.
As stated in BizDb's data (last updated on 24 Apr 2024), this company uses 1 address: Level 1, 65 Cuba Street, Te Aro, Wellington, 6011 (category: registered, service).
Up to 20 Jun 2017, Envelope Engineering Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 1000 shares are allotted to 11 groups (12 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Fryrear, Jasmine (an individual) located at Ngaio, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 34.2% shares (exactly 342 shares) and includes
Guy, Melanie Jane - located at Strathmore Park, Wellington.
The third share allotment (342 shares, 34.2%) belongs to 1 entity, namely:
Jam Trustee Limited, located at 65 Cuba Street, Te Aro, Wellington (an entity). Envelope Engineering Limited is categorised as "Engineering consulting service nec" (business classification M692343).
Previous address
Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2015 to 20 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Fryrear, Jasmine |
Ngaio Wellington 6035 New Zealand |
12 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 342 | |||
| Individual | Guy, Melanie Jane |
Strathmore Park Wellington 6022 New Zealand |
15 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 342 | |||
| Entity (NZ Limited Company) | Jam Trustee Limited Shareholder NZBN: 9429041157572 |
65 Cuba Street, Te Aro Wellington 6011 New Zealand |
15 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Freeland, Abigail |
Karori Wellington 6012 New Zealand |
20 Sep 2023 - |
| Individual | Freeland, Louis |
Karori Wellington 6012 New Zealand |
20 Sep 2023 - |
| Shares Allocation #5 Number of Shares: 60 | |||
| Individual | Dirse, Kyle Alexander |
Thorndon Wellington 6011 New Zealand |
28 Jul 2022 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Clarke, Adrienne Lenore |
Stonefields Auckland 1072 New Zealand |
14 Dec 2021 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Aitchison, Matthew |
Raumati South Paraparaumu 5032 New Zealand |
14 Dec 2021 - |
| Shares Allocation #8 Number of Shares: 25 | |||
| Individual | Rose, Ryan Henare |
Ngaio Wellington 6035 New Zealand |
16 Sep 2021 - |
| Shares Allocation #9 Number of Shares: 50 | |||
| Individual | James, Paul William |
125 Vincent Street Auckland 1141 New Zealand |
21 Feb 2019 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Blyde, Alan Mitchel |
Strathmore Park Wellington 6022 New Zealand |
30 Oct 2015 - |
| Shares Allocation #11 Number of Shares: 100 | |||
| Individual | Jackson, Andrew |
Te Aro Wellington 6011 New Zealand |
20 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marechal, Laurent Gerald |
Auckland 1010 New Zealand |
16 Dec 2022 - 06 Oct 2023 |
| Director | Aaron John Lawson |
Mount Wellington Auckland 1060 New Zealand |
30 Oct 2015 - 15 Jul 2016 |
| Individual | Lawson, Aaron John |
Mount Wellington Auckland 1060 New Zealand |
30 Oct 2015 - 15 Jul 2016 |
Alan Mitchel Blyde - Director
Appointment date: 30 Oct 2015
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 25 May 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 30 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Nov 2018
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 29 Nov 2019
Aaron John Lawson - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 01 Jul 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 30 Oct 2015
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