General information

En-vision Group Limited

Type: NZ Limited Company (Ltd)
9429041016008
New Zealand Business Number
4800559
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service To The Dairy Processing Industry C249140 - Lifting And Material Handling Equipment Mfg S942927 - Machinery Repair And Maintenance Nec F373970 - Wholesale Trade Nec
Industry classification codes with description

En-Vision Group Limited (issued an NZ business number of 9429041016008) was started on 03 Dec 2013. 5 addresess are currently in use by the company: Flat 3, 123 White Swan Road, Mount Roskill, Auckland, 1041 (type: postal, delivery). 2/70 Haycock Avenue, Mount Roskill, Auckland had been their registered address, up to 11 Jun 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Lad, Kaminiben (an individual) located at Mount Roskill, Auckland postcode 1041. "Engineering consulting service to the Dairy Processing industry" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued to En-Vision Group Limited. The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
Flat 3, 123 White Swan Road, Mount Roskill, Auckland, 1041 Physical & registered & service 11 Jun 2019
Flat 3, 123 White Swan Road, Mount Roskill, Auckland, 1041 Postal & delivery & office 07 Mar 2020
Contact info
64 21 906267
Phone (Phone)
64 21 2614432
Phone (Phone)
bhumanp@yahoo.co.nz
Email
03.hiteshlad@gmail.com
Email
en-vision.co.nz
Website
Directors
Name and Address Role Period
Hiteshkumar Balvantbhai Lad
Mount Roskill, Auckland, 1041
Address used since 01 Jun 2019
Mount Roskill, Auckland, 1041
Address used since 19 Nov 2018
Director 19 Nov 2018 - current
Bhuman Parikh
Mount Roskill, Auckland, 1041
Address used since 06 Jan 2019
Avondale, Auckland, 0600
Address used since 02 Nov 2015
Director 02 Nov 2015 - 01 Jan 2022
Hiteshkumar Balvantbhai Lad
Mount Roskill, Auckland, 1041
Address used since 01 May 2015
Director 03 Dec 2013 - 01 May 2016
Addresses
Principal place of activity
Flat 3, 123 White Swan Road , Mount Roskill , Auckland , 1041
Previous address Type Period
2/70 Haycock Avenue, Mount Roskill, Auckland, 1041 Registered & physical 08 Dec 2014 - 11 Jun 2019
331 Sandringham Road, Sandringham, Auckland, 1025 Registered & physical 03 Dec 2013 - 08 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lad, Kaminiben
Individual
Mount Roskill
Auckland
1041
07 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Lad, Hitesh
Individual
Glendene
Auckland
0606
03 Dec 2013 - 08 Nov 2015
Parikh, Hiral
Individual
Mount Roskill
Auckland
1041
08 Nov 2015 - 21 Jan 2022
Hitesh Lad
Director
Glendene
Auckland
0606
03 Dec 2013 - 08 Nov 2015
Location
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