General information

Enviromex NZ Limited

Type: NZ Limited Company (Ltd)
9429035008484
New Zealand Business Number
1591625
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Enviromex Nz Limited (issued a business number of 9429035008484) was started on 07 Feb 2005. 3 addresses are currently in use by the company: 31 Cornwallis Road, Cornwallis, Auckland, 0604 (type: postal, physical). 31 Cornwallis Road, Cornwallis, Waitakere City had been their physical address, up to 20 Jun 2011. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Browne, Naomi Virgeine (an individual) located at Cornwallis, Waitakere City. In the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Browne, Peter Gordon (an individual) - located at Cornwallis, Waitakere City. Next there is the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Ayers, Philip, located at Titirangi, Auckland (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Enviromex Nz Limited. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
31 Cornwallis Road, Cornwallis, Auckland, 0604 Registered & physical & service 20 Jun 2011
31 Cornwallis Road, Cornwallis, Auckland, 0604 Postal 23 May 2019
Contact info
64 21 576005
Phone (Phone)
peterb@enviromex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peterb@enviromex.co.nz
Email
www.enviromex.co.nz
Website
Directors
Name and Address Role Period
Peter Gordon Browne
Cornwallis, Auckland City, 0604
Address used since 01 Apr 2022
Cornwallis, Waitakere City, 0604
Address used since 07 Feb 2005
Director 07 Feb 2005 - current
Naomi Virgeine Browne
Cornwallis, Auckland City, 0604
Address used since 01 Apr 2022
Cornwallis, Waitakere City, 0604
Address used since 07 Feb 2005
Director 07 Feb 2005 - current
Addresses
Principal place of activity
31 Cornwallis Road , Cornwallis , Auckland , 0604
Previous address Type Period
31 Cornwallis Road, Cornwallis, Waitakere City Physical & registered 22 Jul 2009 - 20 Jun 2011
Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland Physical & registered 19 Jun 2008 - 22 Jul 2009
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland Physical & registered 19 Nov 2007 - 19 Jun 2008
C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland Physical & registered 07 Feb 2005 - 19 Nov 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Browne, Naomi Virgeine
Individual
Cornwallis
Waitakere City
07 Feb 2005 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Browne, Peter Gordon
Individual
Cornwallis
Waitakere City
07 Feb 2005 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Ayers, Philip
Individual
Titirangi
Auckland
0604
06 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Inspired Solutions Trust Holdings Limited
Shareholder NZBN: 9429031767323
Company Number: 1499484
Entity
07 Feb 2005 - 27 Jun 2010
Inspired Solutions Trust Holdings Limited
Shareholder NZBN: 9429031767323
Company Number: 1499484
Entity
07 Feb 2005 - 27 Jun 2010
Location
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