Envirocon Limited (NZBN 9429035067436) was registered on 30 Nov 2004. 5 addresess are currently in use by the company: 241 Bremner Road, Rd 2, Drury, 2578 (type: office, registered). 217 King Street, Pukekohe had been their registered address, up to 19 Apr 2018. Envirocon Limited used other names, namely: Bright Technologies Limited from 26 Nov 2015 to 20 Nov 2017, Interbloc Limited (30 Nov 2004 to 26 Nov 2015). 100000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 16000 shares (16% of shares), namely:
Russell, Francis (an individual) located at St Heliers, Auckland postcode 1071,
Russell, Allin Nicholas (a director) located at St Heliers, Auckland postcode 1071,
Absa Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 60% of all shares (exactly 60000 shares); it includes
Absa Trustee Limited (an entity) - located at Newmarket, Auckland,
Russell, Allin Nicholas (a director) - located at St Heliers, Auckland,
Russell, Francis (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allocation (24000 shares, 24%) belongs to 1 entity, namely:
Bright, Jack Douglas, located at Epsom, Auckland (a director). Our database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 241 Bremner Road, Rd 2, Drury, 2578 | Office | unknown |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 19 Apr 2018 |
| 667b Great South Road, Penrose, Auckland, 1061 | Registered & service | 08 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Douglas Bright
Epsom, Auckland, 1051
Address used since 28 Jan 2021
Morningside, Auckland, 1021
Address used since 30 Nov 2012
Rd 1, Papakura, 2580
Address used since 30 Nov 2012 |
Director | 19 Mar 2010 - current |
|
Allin Nicholas Russell
Mission Bay, Auckland, 1071
Address used since 15 Nov 2017
St Heliers, Auckland, 1071
Address used since 07 Aug 2018 |
Director | 15 Nov 2017 - current |
|
Julian Andrew Kroll
Epsom, Auckland, 1023
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 17 May 2023 |
|
Tim Tsiklauri
Henderson, Auckland, 0612
Address used since 08 Feb 2019
Beach Haven, Auckland, 0626
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 31 Oct 2019 |
|
Scott Bright
Rd 1, Papakura, 2580
Address used since 30 Nov 2012 |
Director | 30 Nov 2004 - 15 Feb 2018 |
|
Elaine Frances Bright
Rd 1, Papakura, 2580
Address used since 30 Nov 2012 |
Director | 19 Mar 2010 - 15 Feb 2018 |
| 241 Bremner Road , Rd 2 , Drury , 2578 |
| Previous address | Type | Period |
|---|---|---|
| 217 King Street, Pukekohe, 2120 | Registered & physical | 19 Sep 2014 - 19 Apr 2018 |
| 280 Lewis Road, Rd 1, Papakura, 2580 | Physical | 10 Dec 2012 - 19 Sep 2014 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 10 Feb 2010 - 19 Sep 2014 |
| 16 Ryan Place, Manuaku | Registered | 06 Oct 2008 - 10 Feb 2010 |
| 241 Bremner Road, Drury | Registered | 30 Nov 2004 - 06 Oct 2008 |
| 241 Bremner Road, Drury | Physical | 30 Nov 2004 - 10 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Francis Individual |
St Heliers Auckland 1071 |
16 Nov 2017 - current |
|
Russell, Allin Nicholas Director |
St Heliers Auckland 1071 |
07 Aug 2018 - current |
|
Absa Trustee Limited Shareholder NZBN: 9429048878746 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Absa Trustee Limited Shareholder NZBN: 9429048878746 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Feb 2021 - current |
|
Russell, Allin Nicholas Director |
St Heliers Auckland 1071 |
07 Aug 2018 - current |
|
Russell, Francis Individual |
St Heliers Auckland 1071 |
16 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Jack Douglas Director |
Epsom Auckland 1051 |
22 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Scott Individual |
Rd 1 Papakura 2580 |
30 Nov 2004 - 22 Feb 2018 |
|
Kroll, Julian Andrew Individual |
Epsom Auckland 1023 |
07 Mar 2018 - 08 May 2024 |
|
Bright, Elaine Individual |
Rd 1 Papakura 2580 |
09 Oct 2007 - 22 Feb 2018 |
|
Erca Npd Trustees Limited Shareholder NZBN: 9429041971963 Company Number: 5802227 Entity |
Pukekohe Pukekohe 2120 |
21 Sep 2015 - 22 Feb 2018 |
|
Tsiklauri, Tim Individual |
Birkdale Auckland 0626 |
07 Mar 2018 - 08 Feb 2019 |
|
Tsiklauri, Tim Individual |
Henderson Auckland 0612 |
08 Feb 2019 - 03 Dec 2019 |
|
Parsonson, Jefferey Individual |
St Heliers Auckland 1071 |
16 Nov 2017 - 23 Feb 2021 |
|
Parsonson, Jefferey Individual |
St Heliers Auckland 1071 |
16 Nov 2017 - 23 Feb 2021 |
|
Parsonson, Jefferey Individual |
Milford Auckland 0620 |
16 Nov 2017 - 23 Feb 2021 |
|
Parsonson, Jefferey Individual |
St Heliers Auckland 1071 |
16 Nov 2017 - 23 Feb 2021 |
|
Russell, Allin Individual |
Mission Bay Auckland 1071 |
16 Nov 2017 - 07 Aug 2018 |
|
Bright, Elaine Individual |
Rd 1 Papakura 2580 |
09 Oct 2007 - 22 Feb 2018 |
|
Russell, Allin Individual |
Mission Bay Auckland 1071 |
16 Nov 2017 - 07 Aug 2018 |
|
Erca Npd Trustees Limited Shareholder NZBN: 9429041971963 Company Number: 5802227 Entity |
Pukekohe Pukekohe 2120 |
21 Sep 2015 - 22 Feb 2018 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
10 Sep 2009 - 21 Sep 2015 | |
|
Bright, Elaine Individual |
Rd 1 Papakura 2580 |
09 Oct 2007 - 22 Feb 2018 |
|
Bright, Elaine Individual |
Rd 1 Papakura 2580 |
09 Oct 2007 - 22 Feb 2018 |
|
Bright, Scott Individual |
Rd 1 Papakura 2580 |
30 Nov 2004 - 22 Feb 2018 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
10 Sep 2009 - 21 Sep 2015 | |
|
Bright, Scott Individual |
Rd 1 Papakura 2580 |
30 Nov 2004 - 22 Feb 2018 |
|
Bright, Scott Individual |
Rd 1 Papakura 2580 |
30 Nov 2004 - 22 Feb 2018 |
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