General information

Envivo Limited

Type: NZ Limited Company (Ltd)
9429031001441
New Zealand Business Number
3493291
Company Number
Registered
Company Status
107467521
GST Number
M692320 - Civil Engineering Service
Industry classification codes with description

Envivo Limited (NZBN 9429031001441) was incorporated on 02 Aug 2011. 5 addresess are in use by the company: Po Box 109207, Newmarket, Auckland, 1149 (type: postal, office). Unit G18, 23 Edwin Street, Mt Eden, Auckland had been their physical address, until 06 Nov 2015. Envivo Limited used more names, namely: Aeco Limited from 29 Jul 2011 to 23 Aug 2012. 150000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (0.67 per cent of shares), namely:
Hook, James Ronald (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 32.67 per cent of all shares (49000 shares); it includes
Finlayson, Mark Roger (a director) - located at Orakei, Auckland,
Eg Trustees No.1 Limited (an entity) - located at 48 Shortland Street, Auckland,
Finlayson, Mary Virginia (an individual) - located at Orakei, Auckland. The next group of shareholders, share allocation (49000 shares, 32.67%) belongs to 3 entities, namely:
Bretherton Trustee 2022 Limited, located at Newmarket, Auckland (an entity),
Bretherton, Stephanie Rose, located at Remuera, Auckland (an individual),
Bretherton, Thomas Morewood, located at Remuera, Auckland (a director). "Civil engineering service" (business classification M692320) is the classification the Australian Bureau of Statistics issued Envivo Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
1st Floor, 18 Normanby Road, Mt Eden, Auckland, 1024 Registered & physical & service 06 Nov 2015
Po Box 109207, Newmarket, Auckland, 1149 Postal 03 Nov 2020
1st Floor, 18 Normanby Road, Mt Eden, Auckland, 1024 Office & delivery 03 Nov 2020
Contact info
64 27 2445652
Phone (Phone)
64 09 6309512
Phone (Phone)
thomas.bretherton@envivo.co.nz
Email
thomas.bretherton@envivo.nz
Email
http://envivo.co.nz
Website
Directors
Name and Address Role Period
Mark Roger Finlayson
Orakei, Auckland, 1071
Address used since 13 Dec 2017
Stanley Point, Auckland, 0624
Address used since 02 Aug 2011
Director 02 Aug 2011 - current
Thomas Morewood Bretherton
Remuera, Auckland, 1050
Address used since 02 Aug 2011
Director 02 Aug 2011 - current
James Ronald Hook
St Heliers, Auckland, 1071
Address used since 02 Aug 2011
Director 02 Aug 2011 - current
Anil Raniga Kumar
Orakei, Auckland, 1071
Address used since 25 Sep 2014
Director 25 Sep 2014 - 28 Nov 2018
Addresses
Principal place of activity
1st Floor, 18 Normanby Road , Mt Eden , Auckland , 1024
Previous address Type Period
Unit G18, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical 03 Dec 2014 - 06 Nov 2015
Unit G18, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered 02 Apr 2012 - 06 Nov 2015
Unit G18, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical 02 Apr 2012 - 03 Dec 2014
Unit G18, 23 Edmond Street, Mt Eden, Auckland, 1024 Physical & registered 30 Mar 2012 - 02 Apr 2012
203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 02 Aug 2011 - 30 Mar 2012
Financial Data
Financial info
150000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Hook, James Ronald
Director
St Heliers
Auckland
1071
02 Aug 2011 - current
Shares Allocation #2 Number of Shares: 49000
Shareholder Name Address Period
Finlayson, Mark Roger
Director
Orakei
Auckland
1071
02 Aug 2011 - current
Eg Trustees No.1 Limited
Shareholder NZBN: 9429040987835
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1140
03 Dec 2018 - current
Finlayson, Mary Virginia
Individual
Orakei
Auckland
1071
02 Aug 2011 - current
Shares Allocation #3 Number of Shares: 49000
Shareholder Name Address Period
Bretherton Trustee 2022 Limited
Shareholder NZBN: 9429050922093
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Dec 2022 - current
Bretherton, Stephanie Rose
Individual
Remuera
Auckland
1050
02 Aug 2011 - current
Bretherton, Thomas Morewood
Director
Remuera
Auckland
1050
02 Aug 2011 - current
Shares Allocation #4 Number of Shares: 49000
Shareholder Name Address Period
Lemmon, Tara Louise
Individual
St Heliers
Auckland
1071
02 Aug 2011 - current
Hook, James Ronald
Director
St Heliers
Auckland
1071
02 Aug 2011 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Bretherton, Thomas Morewood
Director
Remuera
Auckland
1050
02 Aug 2011 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Finlayson, Mark Roger
Director
Orakei
Auckland
1071
02 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Griffin, David James
Individual
Mount Eden
Auckland
1024
02 Aug 2011 - 12 Dec 2022
Griffin, David James
Individual
Mount Eden
Auckland
1024
02 Aug 2011 - 12 Dec 2022
Envivo Trustees Limited
Shareholder NZBN: 9429041405185
Company Number: 5453441
Entity
Mt Eden
Auckland
1024
07 Feb 2017 - 11 Jul 2022
Griffin, David James
Individual
Mount Eden
Auckland
1024
02 Aug 2011 - 12 Dec 2022
Griffin, David James
Individual
Mount Eden
Auckland
1024
02 Aug 2011 - 12 Dec 2022
Bates, Brendan John
Individual
Mairangi Bay
Auckland
0630
19 Jun 2019 - 11 Jul 2022
Envivo Trustees Limited
Shareholder NZBN: 9429041405185
Company Number: 5453441
Entity
Mt Eden
Auckland
1024
07 Feb 2017 - 11 Jul 2022
Envivo Trustees Limited
Shareholder NZBN: 9429041405185
Company Number: 5453441
Entity
Mt Eden
Auckland
1024
07 Feb 2017 - 11 Jul 2022
Envivo Trustees Limited
Shareholder NZBN: 9429041405185
Company Number: 5453441
Entity
Mt Eden
Auckland
1024
07 Feb 2017 - 11 Jul 2022
Envivo Trustees Limited
Shareholder NZBN: 9429041405185
Company Number: 5453441
Entity
Mt Eden
Auckland
1024
07 Feb 2017 - 11 Jul 2022
Singh, Prajna
Individual
Glen Eden
Auckland
0602
29 Oct 2015 - 07 Feb 2017
Shortt, Christopher Geoffrey
Individual
Red Beach
Red Beach
0932
13 Oct 2014 - 07 Feb 2017
Wood, Derek Cameron
Individual
Rolleston
Rolleston
7614
13 Oct 2014 - 07 Feb 2017
Meakins, Stuart Conrad
Individual
Hauraki
Auckland
0622
29 Oct 2015 - 07 Feb 2017
Edwards, Michael John
Individual
Mount Albert
Auckland
1025
29 Oct 2015 - 07 Feb 2017
Kumar, Anil Raniga
Individual
Orakei
Auckland
1071
04 Apr 2017 - 13 Nov 2019
Wijewardhana, Gayan Lahiru
Individual
Mount Wellington
Auckland
1060
29 Oct 2015 - 07 Feb 2017
Kumar, Anil Raniga
Individual
Orakei
Auckland
1071
13 Oct 2014 - 07 Feb 2017
Merton, Peter Miles
Individual
Narrow Neck
Auckland
0622
02 Aug 2011 - 03 Dec 2018
Anil Raniga Kumar
Director
Orakei
Auckland
1071
13 Oct 2014 - 07 Feb 2017
Hardy, Elizabeth Kim
Individual
Remuera
Auckland
1050
13 Oct 2014 - 13 May 2015
Bates, Brendan John
Individual
Mairangi Bay
Auckland
0630
13 Oct 2014 - 07 Feb 2017
Location
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