General information

Enviro Square Limited

Type: NZ Limited Company (Ltd)
9429032600483
New Zealand Business Number
2164479
Company Number
Registered
Company Status
100571226
GST Number
C203430 - Floor Or Wall Tile Mfg - Concrete
Industry classification codes with description

Enviro Square Limited (NZBN 9429032600483) was started on 08 Sep 2008. 5 addresess are in use by the company: 80 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: office, registered). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 48 shares (48 per cent of shares), namely:
Chin, Soon Chu (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 14 per cent of all shares (14 shares); it includes
Wong, Tse Khiong (an individual) - located at Half Moon Bay, Auckland 2012, New Zealand. Next there is the 3rd group of shareholders, share allocation (14 shares, 14%) belongs to 1 entity, namely:
Pui, Lee Pin, located at Half Moon Bay, Auckland 2012, New Zealand (an individual). "Floor or wall tile mfg - concrete" (business classification C203430) is the classification the ABS issued Enviro Square Limited. Our database was last updated on 25 Feb 2024.

Current address Type Used since
80 Prince Regent Drive, Half Moon Bay, Auckland, 2012 Office unknown
80 Prince Regent Drive, Half Moon Bay, Auckland, 2012 Physical & registered & service 08 Sep 2008
6 Peart View, Saint Johns, Auckland, 1072 Registered & service 27 Jan 2023
Contact info
64 21 328839
Phone (Phone)
soon@envirosquare.com
Email
www.envirosquare.com
Website
Directors
Name and Address Role Period
Soon Chu Chin
Saint Johns, Auckland, 1072
Address used since 19 Jan 2023
Half Moon Bay, Auckland, 2012
Address used since 10 Nov 2015
Director 08 Sep 2008 - current
Tse Khiong Wong
Half Moon Bay, Auckland, 2012
Address used since 10 Nov 2015
Director 10 Dec 2008 - 24 Nov 2020
Fong Nam Chin
Half Moon Bay, Auckland, 2012
Address used since 10 Nov 2015
Director 10 Dec 2008 - 24 Nov 2020
Lee Pin Pui
Half Moon Bay, Auckland, 2012
Address used since 10 Nov 2015
Director 10 Dec 2008 - 24 Nov 2020
Chin Siong Pui
Half Moon Bay, Auckland, 2012
Address used since 10 Nov 2015
Director 01 Dec 2008 - 12 Dec 2018
Chin Loon Pui
Half Moon Bay, Auckland, 2012
Address used since 10 Nov 2015
Director 10 Dec 2008 - 12 Dec 2018
Addresses
Principal place of activity
80 Prince Regent Drive , Half Moon Bay , Auckland , 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Chin, Soon Chu
Individual
Saint Johns
Auckland
1072
22 Dec 2008 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Wong, Tse Khiong
Individual
Half Moon Bay
Auckland 2012, New Zealand
22 Dec 2008 - current
Shares Allocation #3 Number of Shares: 14
Shareholder Name Address Period
Pui, Lee Pin
Individual
Half Moon Bay
Auckland 2012, New Zealand
22 Dec 2008 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Chin, Fong Nam
Individual
Half Moon Bay
Auckland 2012
22 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Pui, Chin Loon
Individual
Half Moon Bay
Auckland 2012, New Zealand
22 Dec 2008 - 23 Nov 2020
Pui, Chin Siong
Individual
Half Moon Bay
Auckland 2012, New Zealand
22 Dec 2008 - 23 Nov 2020
Chin, Soon Chu
Individual
Half Moon Bay
Auckland, New Zealand
08 Sep 2008 - 27 Jun 2010
Location
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