Envirotec Consultancy Limited
Type: NZ Limited Company (Ltd)Envirotec Consultancy Limited (issued a business number of 9429038093036) was started on 27 May 1997. 4 addresses are currently in use by the company: Po Box 259111, Botany, Auckland, 2163 (type: postal, invoice). 15 Curacao Place, Half Moon Bay, Auckland had been their physical address, up to 10 Apr 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 86 shares (86 per cent of shares), namely:
Logos Trust (an other) located at Half Moon Bay, Auckland. In the second group, a total of 1 shareholder holds 12 per cent of all shares (12 shares); it includes
Buys, Alan (an individual) - located at Howick. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Warner, Clifford Roy, located at Halfmoon Bay, Auckland (an individual). ""Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling"" (ANZSIC D292230) is the classification the Australian Bureau of Statistics issued Envirotec Consultancy Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Curacao Place, Half Moon Bay, Auckland, 2012 | Registered | 09 Apr 2010 |
| Unit 5, 13 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service | 10 Apr 2019 |
| Po Box 259111, Botany, Auckland, 2163 | Postal & invoice | 19 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Roy Warner
Half Moon Bay, Manukau, 2012
Address used since 31 Mar 2010 |
Director | 22 Jul 1997 - current |
|
David Hallam Tucker
Pakuranga, Auckland,
Address used since 27 May 1997 |
Director | 27 May 1997 - 22 Jul 1997 |
| 15 Curacao Place , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 15 Curacao Place, Half Moon Bay, Auckland, 2012 | Physical | 09 Apr 2010 - 10 Apr 2019 |
| 15 Curacao Pl, Half Moon Bay, Auckland | Registered | 05 May 2006 - 09 Apr 2010 |
| 15 Curacao Pl, Half Moon Bay, Auckland | Physical | 05 May 2006 - 05 May 2006 |
| 15 Curcao Pl, Half Moon Bay, Auckland | Physical | 05 May 2006 - 09 Apr 2010 |
| David Tucker Chartered Accountant, 1/51 The Boulevard, Pakuranga, Auckland | Registered | 31 May 2001 - 05 May 2006 |
| David Tucker Chartered Accountant, 1/51 The Boulevard, Pakuranga, Auckland | Physical | 28 May 2001 - 28 May 2001 |
| 67 Westerham Drive, Howick, Auckland | Physical | 28 May 2001 - 05 May 2006 |
| David Tucker Chartered Accountant, 1/51 The Boulevard, Pakuranga, Auckland | Registered | 11 Apr 2000 - 31 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logos Trust Other (Other) |
Half Moon Bay Auckland |
18 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buys, Alan Individual |
Howick |
18 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Clifford Roy Individual |
Halfmoon Bay Auckland |
27 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Karen Individual |
Half Moon Bay Auckland |
18 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Karen Individual |
Halfmoon Bay Auckland |
27 May 1997 - 28 Apr 2006 |
|
Tucker, David Hallam Individual |
Pakuranga Auckland |
27 May 1997 - 28 Apr 2006 |
 |
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The Power Of Integrity Limited 2/7 Curacao Place |
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Sunny Scrap Metals Limited 5 James Street |
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Dixit's & Co Retailing Limited 8a Mongorry Place |
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Sb Capital Limited 59-67 High Street |
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Metal Recovery Group Limited 52 Beach Road |