General information

Envision Solutions Limited

Type: NZ Limited Company (Ltd)
9429031970488
New Zealand Business Number
2312455
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103072425
GST Number

Envision Solutions Limited (issued an NZ business number of 9429031970488) was incorporated on 04 Sep 2009. 2 addresses are in use by the company: 25 Eden Street, Island Bay, Wellington, 6023 (type: registered, physical). 28 Melbourne Road, Island Bay, Wellington had been their registered address, up to 05 Dec 2022. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 360 shares (30 per cent of shares), namely:
Garratt, Zara Danielle (an individual) located at Island Bay, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 840 shares); it includes
Garratt, Michael Ian (an individual) - located at Island Bay, Wellington. Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
25 Eden Street, Island Bay, Wellington, 6023 Registered & physical & service 05 Dec 2022
Contact info
64 21 395322
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Michael Ian Garratt
Island Bay, Wellington, 6023
Address used since 25 Nov 2022
Island Bay, Wellington, 6023
Address used since 07 Jul 2021
Hataitai, Wellington, 6021
Address used since 01 Apr 2020
Raumati South, Paraparaumu, 5032
Address used since 28 May 2015
Director 04 Sep 2009 - current
Addresses
Principal place of activity
28 Melbourne Road , Island Bay , Wellington , 6023
Previous address Type Period
28 Melbourne Road, Island Bay, Wellington, 6023 Registered 14 Dec 2020 - 05 Dec 2022
28 Melbourne Road, Island Bay, Wellington, 6023 Physical 07 Dec 2020 - 05 Dec 2022
90 Waipapa Road, Hataitai, Wellington, 6021 Physical 14 May 2019 - 07 Dec 2020
90 Waipapa Road, Hataitai, Wellington, 6021 Registered 14 May 2019 - 14 Dec 2020
59 Dale Road, Raumati South, Paraparaumu, 5032 Registered & physical 08 Jun 2015 - 14 May 2019
54 Matai Road, Raumati South, Paraparaumu, 5032 Registered & physical 16 Feb 2011 - 08 Jun 2015
25 Haig Street, Lower Hutt, Wellington, 5011 Registered & physical 10 Feb 2010 - 16 Feb 2011
460 Fergusson Drive, Trentham, Upper Hutt 5018 Registered & physical 04 Sep 2009 - 10 Feb 2010
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360
Shareholder Name Address Period
Garratt, Zara Danielle
Individual
Island Bay
Wellington
6023
12 Oct 2020 - current
Shares Allocation #2 Number of Shares: 840
Shareholder Name Address Period
Garratt, Michael Ian
Individual
Island Bay
Wellington
6023
04 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Garratt, Zaradine Danielle
Individual
Hataitai
Wellington
6021
04 Sep 2009 - 12 Oct 2020
Location
Companies nearby