General information

Enveloped Solutions Limited

Type: NZ Limited Company (Ltd)
9429032798807
New Zealand Business Number
2117891
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C182910 - Insulation Material, Cellulose Fibre, Mfg
Industry classification codes with description

Enveloped Solutions Limited (issued an NZ business identifier of 9429032798807) was registered on 10 Apr 2008. 5 addresess are currently in use by the company: 150 Foundry Road, Silverdale, Silverdale, 0932 (type: delivery, postal). 11 Copal Lane, Silverdale, Silverdale had been their registered address, until 10 Nov 2021. Enveloped Solutions Limited used more names, namely: Number 8 Marketing Limited from 10 Apr 2008 to 09 Aug 2021. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 480 shares (48 per cent of shares), namely:
Trr Trust (an other) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Riley, Rachel Nicole (an individual) - located at Campbells Bay, Auckland. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Riley, Timothy William, located at Campbells Bay, Auckland (an individual). "Insulation material, cellulose fibre, mfg" (business classification C182910) is the category the Australian Bureau of Statistics issued Enveloped Solutions Limited. Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
150 Foundry Road, Silverdale, Silverdale, 0932 Office 02 Nov 2021
150 Foundry Road, Silverdale, Silverdale, 0932 Registered & physical & service 10 Nov 2021
150 Foundry Road, Silverdale, Silverdale, 0932 Delivery & postal 02 Nov 2022
Contact info
murray@8marketing.co.nz
Email
murray@enveloped.solutions
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://enveloped.co.nz
Website
Directors
Name and Address Role Period
Murray Wallace Durbin
Silverdale, Silverdale, 0932
Address used since 02 Dec 2019
Hillcrest, North Shore City, 0626
Address used since 27 Nov 2009
Director 10 Apr 2008 - current
Timothy William Riley
Campbells Bay, Auckland, 0630
Address used since 30 Nov 2021
Director 30 Nov 2021 - current
Lee Ann Ingalls Durbin
Silverdale, Silverdale, 0932
Address used since 02 Dec 2019
Hillcrest, North Shore City, 0626
Address used since 27 Nov 2009
Director 10 Apr 2008 - 19 Nov 2021
Addresses
Principal place of activity
150 Foundry Road , Silverdale , Silverdale , 0932
Previous address Type Period
11 Copal Lane, Silverdale, Silverdale, 0932 Registered & physical 10 Dec 2019 - 10 Nov 2021
137 Glenfield Road, Birkenhead, Auckland Registered & physical 10 Apr 2008 - 10 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Trr Trust
Other (Other)
Campbells Bay
Auckland
0630
30 Nov 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Riley, Rachel Nicole
Individual
Campbells Bay
Auckland
0630
30 Nov 2021 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Riley, Timothy William
Individual
Campbells Bay
Auckland
0630
30 Nov 2021 - current
Shares Allocation #4 Number of Shares: 480
Shareholder Name Address Period
Durbin Trust 2021 Ltd As Trustee For Mld Trust
Other (Other)
Silverdale
Silverdale
0932
23 Nov 2021 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Durbin, Lee Ann Ingalls
Individual
Silverdale
Silverdale
0932
10 Apr 2008 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Durbin, Murray Wallace
Individual
Silverdale
Silverdale
0932
10 Apr 2008 - current
Location
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