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General information

Envelope World Limited

Type: NZ Limited Company (Ltd)
9429039519597
New Zealand Business Number
371137
Company Number
Registered
Company Status

Envelope World Limited (New Zealand Business Number 9429039519597) was incorporated on 02 Nov 1987. 2 addresses are currently in use by the company: Flat 5, 30 Hobill Avenue, Manukau City, Auckland, 2104 (type: registered, physical). Mallett Angelo Quinn Ltd, 1St Floor, 5 Hunt Street, Whangarei had been their registered address, until 04 Feb 2015. Envelope World Limited used other names, namely: Envelopes Ink Limited from 18 Aug 1995 to 15 Jun 1998, Bates Printing South Auckland Limited (02 Nov 1987 to 18 Aug 1995). 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Bates, John Murray (an individual) located at Manukau City postcode 2241. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Bates, Sandra Mary (an individual) - located at Manukau City. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
Flat 5, 30 Hobill Avenue, Manukau City, Auckland, 2104 Registered & physical & service 04 Feb 2015
Last updated:
Directors
Name and Address Role Period
John Murray Bates
Manukau City, 2241
Address used since 17 May 2012
Director 02 Nov 1987 - current
Gregory Reeve
Glen Eden, Auckland,
Address used since 01 Oct 1995
Director 01 Oct 1995 - 30 Sep 1996
Lucy Marguerite Bates
Otahuhu, Auckland,
Address used since 25 Oct 1994
Director 25 Oct 1994 - 01 Oct 1995
Robyn Lesley Bates
Mangere,
Address used since 02 Nov 1987
Director 02 Nov 1987 - 25 Oct 1994
Addresses
Previous address Type Period
Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei Registered & physical 19 May 2009 - 04 Feb 2015
Offices Of Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland Physical & registered 13 Nov 2008 - 19 May 2009
Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland Physical & registered 08 Jul 2003 - 13 Nov 2008
Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau Registered 08 Jun 1999 - 08 Jul 2003
Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City Physical 08 Jun 1999 - 08 Jun 1999
Cooke Associates, 22 Picton Street, Howick Registered & physical 23 Jun 1998 - 08 Jun 1999
- Physical 29 Sep 1997 - 23 Jun 1998
3 Destino Court, Conifer Grove, Takanini Registered 11 Sep 1995 - 23 Jun 1998
Unit 5, 30 Hobill Avenue, Manukau Registered 17 Feb 1994 - 11 Sep 1995
8 Cramond Drive, Mangere Registered 20 Dec 1993 - 17 Feb 1994
Unit 5ond Drive, Mangere Registered 20 Dec 1993 - 20 Dec 1993
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
13 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Bates, John Murray
Individual 		Manukau City
2241 		02 Nov 1987 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Bates, Sandra Mary
Individual 		Manukau City
2241 		13 Nov 2009 - current
Location
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