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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hook, James Ronald Director |
St Heliers Auckland 1071 |
02 Aug 2011 - current |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bretherton, Thomas Morewood Director |
Remuera Auckland 1050 |
02 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Finlayson, Mark Roger Director |
Orakei Auckland 1071 |
02 Aug 2011 - current |
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 |
Acland Holdings Limited 18 Normanby Road |
|
Citta Limited 18 Normanby Road |
|
Grammar Windsor Hockey Club Incorporated C/o The Treasurer |
|
Promapp Solutions Limited 16 Normanby Road |
|
Ttec Solutions New Zealand Level 3 Building 3 Eden Business Centre |
|
Taste Hospitality Limited 45 Normanby Road |
Emacs Group Limited Level 2a |
Norconsult New Zealand Limited Level 3 |
Eq Struc Limited 78-96 New North Road |
Stuart Bilby Engineers Limited 8d Melrose Street |
Terra Group NZ Limited Level 1, 40 Mt Eden Road |
Hlk Jacob Trustee Limited 37 St Michaels Avenue |