General information
Enviro Site Services Limited
Type: NZ Limited Company (Ltd)9429033022826
New Zealand Business Number
2060226
Company Number
Registered
Company Status
Enviro Site Services Limited (NZBN 9429033022826) was started on 20 Nov 2007. 2 addresses are in use by the company: Beeson House, 93 Church Street, Onehunga, Auckland (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Beeson, Marcus Warren (an individual) located at Cockle Bay, Auckland postcode 2014. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Beeson House, 93 Church Street, Onehunga, Auckland | Physical & registered & service | 20 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Warren Beeson
Cockle Bay, Auckland, 2014
Address used since 30 Jun 2019 |
Director | 30 Jun 2019 - current |
|
Humphrey Francis Gerrard Beeson
Mellons Bay, Manukau, 2014
Address used since 23 Jun 2010 |
Director | 20 Nov 2007 - 10 Jul 2019 |
|
Scott Booth
Dannemora, Howick, Auckland,
Address used since 21 Oct 2008 |
Director | 21 Oct 2008 - 19 May 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeson, Marcus Warren Individual |
Cockle Bay Auckland 2014 |
07 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeson, Humphrey Francis Gerrard Individual |
Howick Auckland |
20 Nov 2007 - 07 Jul 2019 |
|
Booth, Scott Individual |
Dannemora Howick, Auckland |
23 Oct 2008 - 23 Oct 2008 |
Location
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