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Enviro Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429042476764
NZBN
6061607
Company Number
Registered
Company Status
Current address
590 Tauwhare Road
Rd 7
Hamilton 3287
New Zealand
Physical & registered & service address used since 12 Aug 2016

Enviro Infrastructure Limited, a registered company, was incorporated on 12 Aug 2016. 9429042476764 is the business number it was issued. The company has been run by 3 directors: Phillip Graham Dawson - an active director whose contract started on 12 Aug 2016,
Matthew Ross Gannon - an active director whose contract started on 12 Aug 2016,
David Paul Schleuter - an active director whose contract started on 01 Mar 2020.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 590 Tauwhare Road, Rd 7, Hamilton, 3287 (category: physical, registered).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70%). Finally there is the next share allocation (20 shares 20%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Schlueter, David Paul Augusta
Western Australia
6290
Australia
Shares Allocation #2 Number of Shares: 70
Director Dawson, Phillip Graham Margaret River
Western Australia
6285
Australia
Shares Allocation #3 Number of Shares: 20
Director Gannon, Matthew Ross Harrisdale
Perth
6112
Australia
Directors

Phillip Graham Dawson - Director

Appointment date: 12 Aug 2016

Address: Margaret River, Western Australia, 6285 New Zealand

Address used since 01 Apr 2020

Address: Raglan, 3297 New Zealand

Address used since 01 Aug 2018

Address: Freemantle, Perth, 6159 New Zealand

Address used since 12 Aug 2016


Matthew Ross Gannon - Director

Appointment date: 12 Aug 2016

ASIC Name: Enviro Infrastructure Pty Ltd

Address: Harrisdale, Perth, 6112 Australia

Address used since 01 Jan 2020

Address: Baldivis, Perth, 6171 Australia

Address used since 01 Feb 2018

Address: Harrisdale, Perth, 6112 Australia

Address used since 12 Aug 2016

Address: Freemantle, 61459 Australia

Address: Freemantle, 61459 Australia


David Paul Schleuter - Director

Appointment date: 01 Mar 2020

Address: Augusta, Western Australia, 6290 Australia

Address used since 01 Mar 2020

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