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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Adams, Daniel Luke Mccafferty Director |
Rd 3 Hunua 2583 |
01 Sep 2011 - current |
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 |
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