Envisage Ar Limited
Type: NZ Limited Company (Ltd)Envisage Ar Limited (issued an NZBN of 9429030276628) was incorporated on 19 Apr 2013. 5 addresess are in use by the company: Suite 1503 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 (type: postal, office). 73A Wharenui Road, Upper Riccarton, Christchurch had been their registered address, until 21 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Billinghurst, Mark Nathan (a director) located at 76 Wakefield Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Liu, Yi (an individual) - located at Jinguolin (North Gate), Liulihezhen,, Fangshan, Beijing,. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Envisage Ar Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1503 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Dec 2018 |
| Suite 1503 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 15 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Nathan Billinghurst
Auckland Central, Auckland, 1010
Address used since 01 Aug 2018
Upper Riccarton, Christchurch, 8041
Address used since 19 Apr 2013 |
Director | 19 Apr 2013 - current |
|
Yi Liu
Jinguolin, Liulihezhen, Fangshan, Beijing, 102403
Address used since 24 Dec 2016 |
Director | 24 Dec 2016 - current |
|
Yan Zhou
Dongcheng District, Beijing, 4-4-411
Address used since 25 Dec 2015 |
Director | 25 Dec 2015 - 24 Dec 2016 |
|
Julian Conrad Alan Looser
Dallington, Christchurch, 8061
Address used since 19 Apr 2013 |
Director | 19 Apr 2013 - 30 Apr 2014 |
| Suite 1503 Sapphire Apartments, 76 Wakefield Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 73a Wharenui Road, Upper Riccarton, Christchurch, 8041 | Registered | 05 Aug 2014 - 21 Dec 2018 |
| 73a Wharenui Road, Upper Riccarton, Christchurch, 8041 | Physical | 04 Aug 2014 - 21 Dec 2018 |
| 26 Belfield Street, Dallington, Christchurch, 8061 | Registered | 19 Apr 2013 - 05 Aug 2014 |
| 26 Belfield Street, Dallington, Christchurch, 8061 | Physical | 19 Apr 2013 - 04 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Billinghurst, Mark Nathan Director |
76 Wakefield Street Auckland 1010 |
19 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yi Individual |
Jinguolin (north Gate), Liulihezhen, Fangshan, Beijing, 102403 |
24 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bai, Huidong Individual |
Riccarton Christchurch 8041 |
04 May 2016 - 18 Dec 2023 |
|
Looser, Julian Conrad Alan Individual |
Mairehau Christchurch 8013 |
19 Apr 2013 - 24 Dec 2015 |
|
Null - Phonevers Other |
04 May 2016 - 24 Dec 2016 | |
|
Julian Conrad Alan Looser Director |
Mairehau Christchurch 8013 |
19 Apr 2013 - 24 Dec 2015 |
|
Phonevers Other |
04 May 2016 - 24 Dec 2016 |
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