Enviro-Tab (Nz) Limited (issued an NZ business number of 9429033268934) was registered on 28 Jun 2007. 1 address is currently in use by the company: 52 Smythe Road, Henderson, Auckland, 0612 (type: physical, registered). 26B Keeling Rd, Henderson, Auckland O612 had been their physical address, up until 22 Oct 2015. Enviro-Tab (Nz) Limited used other aliases, namely: Company 504 Limited from 28 Jun 2007 to 23 Nov 2007. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 440 shares (44% of shares), namely:
Darius Karani (an individual) located at Golflands, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Hui Liu (an individual) - located at Mount Roskill, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Michelle Western, located at Massey, Auckland (an individual). Businesscheck's database was updated on 07 Nov 2019.
Current address | Type | Used since |
---|---|---|
52 Smythe Road, Henderson, Auckland, 0612 | Physical & registered | 22 Oct 2015 |
Name and Address | Role | Period |
---|---|---|
Niels Peter Rasmussen
Henderson, Auckland, 0612
Address used since 01 Jan 2014 |
Director | 23 Nov 2007 - current |
Darius Karani
Golflands, Auckland, 2013
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - current |
Paul David Vye
Te Atatu, 0610
Address used since 23 Nov 2007 |
Director | 23 Nov 2007 - 15 Oct 2014 |
Glenn Poole
Point Chevalier, Auckland, 1022
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - 15 Oct 2014 |
David Bruce Holden
Howick,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 31 Mar 2008 |
Previous address | Type | Period |
---|---|---|
26b Keeling Rd, Henderson, Auckland O612 | Physical | 26 Nov 2009 - 22 Oct 2015 |
26b Keeling Road, Henderson, Auckland, 0612 | Registered | 26 Nov 2009 - 22 Oct 2015 |
67b Henderson Valley Rd, Henderson | Registered & physical | 30 Nov 2007 - 26 Nov 2009 |
42 Murvale Drive, Howick | Physical & registered | 28 Jun 2007 - 30 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Darius Karani Individual |
Golflands Auckland 2013 |
07 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hui Liu Individual |
Mount Roskill Auckland 1041 |
08 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Michelle Ruth Western Individual |
Massey Auckland 0614 |
09 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Niels Peter Rasmussen Individual |
Henderson |
23 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
David Bruce Holden Individual |
Bucklands Beach Auckland 2014 |
03 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Sean Chalmers Thomson Individual |
Greenhithe Auckland 0632 |
28 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
David Bruce Holden Individual |
Howick |
28 Jun 2007 - 27 Jun 2010 |
Paul David Vye Individual |
Te Atatu |
23 Nov 2007 - 15 Oct 2014 |
Glenn Poole Individual |
Point Chevalier Auckland 1022 |
30 Oct 2013 - 15 Oct 2014 |
Enviro Firepower Limited 52 Smythe Road |
|
Top Team Sports Laundry Limited 52 Smythe Rd |
|
New Fashion Limited 59 Smythe Road |
|
Lml Limited 65 Smythe Road |
|
Clubmember Limited 75 Smythe Rd |
|
Keg Holdings Limited 75 Smythe Road |