General information

Envelope Group Limited

Type: NZ Limited Company (Ltd)
9429030960930
New Zealand Business Number
3535251
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description

Envelope Group Limited (issued an NZ business number of 9429030960930) was registered on 01 Sep 2011. 4 addresses are currently in use by the company: 165 Paparimu Road, Rd 3, Hunua, 2583 (type: registered, service). 165 Paparimu Road, Rd 3, Papakura had been their physical address, until 11 Oct 2021. Envelope Group Limited used more names, namely: Goodnight Cocoa Limited from 01 Apr 2015 to 23 Dec 2016, Phalanx Strategic Trading Limited (01 Sep 2011 to 01 Apr 2015). 1000000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500000 shares (50 per cent of shares), namely:
Adams, Daniel Luke Mccafferty (a director) located at Rd 3, Hunua postcode 2583. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500000 shares); it includes
Alison Mcguire (a director) - located at Otahuhu, Auckland,
Mcguire, Alison Lynette (an individual) - located at Rd 3, Hunua. "Internet publishing and broadcasting" (business classification J570010) is the classification the ABS issued Envelope Group Limited. Our database was updated on 03 Mar 2024.

Current address Type Used since
257 Titirangi Road, Titirangi, Auckland, 0604 Registered & physical & service 11 Oct 2021
165 Paparimu Road, Rd 3, Hunua, 2583 Registered & service 19 Sep 2023
Contact info
64 21 2697853
Phone (Phone)
danieladams659@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Daniel Luke Mccafferty Adams
Rd 3, Hunua, 2583
Address used since 11 Sep 2023
Titirangi, Auckland, 0604
Address used since 01 Oct 2021
Rd 3, Papakura, 2583
Address used since 01 Sep 2011
Director 01 Sep 2011 - current
Alison Lynette Mcguire
Otahuhu, Auckland, 1062
Address used since 29 Oct 2015
Rd3 Papakura, 2583
Address used since 29 Oct 2015
Director 15 Apr 2015 - 30 Sep 2017
Addresses
Principal place of activity
165 Paparimu Road , Rd 3 , Papakura , 2583
Previous address Type Period
165 Paparimu Road, Rd 3, Papakura, 2583 Physical & registered 01 Sep 2011 - 11 Oct 2021
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Adams, Daniel Luke Mccafferty
Director
Rd 3
Hunua
2583
01 Sep 2011 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Alison Lynette Mcguire
Director
Otahuhu
Auckland
1062
29 Oct 2015 - current
Mcguire, Alison Lynette
Individual
Rd 3
Hunua
2583
29 Oct 2015 - current
Location
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