General information

Envirocon Limited

Type: NZ Limited Company (Ltd)
9429035067436
New Zealand Business Number
1579369
Company Number
Registered
Company Status

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16000
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
Shares Allocation #2 Number of Shares: 60000
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
Shares Allocation #3 Number of Shares: 24000
Shareholder Name Address Period
Bright, Jack Douglas
Director
Epsom
Auckland
1051
22 Feb 2018 - current

Historic shareholders

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
Location
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