General information

Envisage Design Limited

Type: NZ Limited Company (Ltd)
9429038579448
New Zealand Business Number
654209
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700040 - Internet Website Design Service
Industry classification codes with description

Envisage Design Limited (NZBN 9429038579448) was launched on 22 Nov 1994. 2 addresses are in use by the company: 15 Richmond Avenue, Nelson South, Nelson, 7010 (type: physical, registered). 21 Mount Street, Nelson 7010 had been their physical address, up to 10 Aug 2010. 66000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 33000 shares (50 per cent of shares), namely:
Mcquire, Kay Helen (an individual) located at Nelson South, Nelson postcode 7010,
Owen, Simon (an individual) located at Nelson South, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 33000 shares); it includes
Mcquire, Kay Helen (an individual) - located at Nelson South, Nelson. "Internet website design service" (ANZSIC M700040) is the category the ABS issued Envisage Design Limited. Our information was updated on 30 Mar 2024.

Current address Type Used since
15 Richmond Avenue, Nelson South, Nelson, 7010 Physical & registered & service 10 Aug 2010
Contact info
64 3 5469744
Phone (Phone)
simon@envisage-design.co.nz
Email
https://www.envisage-design.co.nz
Website
https://envisage.nz
Website
Directors
Name and Address Role Period
Simon Owen
Nelson South, Nelson, 7010
Address used since 02 Aug 2010
Director 22 Nov 1994 - current
Kay Helen Mcquire
Nelson South, Nelson, 7010
Address used since 02 Aug 2010
Director 09 Oct 1995 - current
Addresses
Principal place of activity
15 Richmond Avenue , Nelson South , Nelson , 7010
Previous address Type Period
21 Mount Street, Nelson 7010 Physical & registered 17 Jul 2008 - 10 Aug 2010
Suite 4b, Lister Building, 9-17 Victoria Street, Auckland City Registered 21 Sep 1998 - 21 Sep 1998
Wylie Mcdonald, Chartered Accounants, Level 3, 50 Anzac Avenue, Auckland Registered 15 Sep 1998 - 21 Sep 1998
2a Fitzroy Street, Ponsonby, Auckland Physical 07 May 1998 - 17 Jul 2008
Suite 4b, The Lister Building, 9-17 Victoria St West, Auckland Central Physical 07 May 1998 - 07 May 1998
2a Fitzroy Street, Ponsonby, Auckland Registered 13 Oct 1995 - 15 Sep 1998
Financial Data
Financial info
66000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33000
Shareholder Name Address Period
Mcquire, Kay Helen
Individual
Nelson South
Nelson
7010
22 Nov 1994 - current
Owen, Simon
Individual
Nelson South
Nelson
7010
22 Nov 1994 - current
Shares Allocation #2 Number of Shares: 33000
Shareholder Name Address Period
Mcquire, Kay Helen
Individual
Nelson South
Nelson
7010
22 Nov 1994 - current
Location
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