Enviro Water Limited (issued a New Zealand Business Number of 9429041807897) was incorporated on 16 Jun 2015. 2 addresses are in use by the company: 58 Spartan Road, Takanini, Auckland, 2105 (type: physical, registered). 18 Rawson Way, Takanini, Takanini had been their registered address, until 03 Aug 2022. 1000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 498 shares (49.8% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Oliver, Nadine (an individual) located at Rd 1, Whitford postcode 2576,
Laws, Jeremy Selwyn (a director) located at Rd 1, Whitford postcode 2576. As far as the second group is concerned, a total of 1 shareholder holds 49.8% of all shares (498 shares); it includes
Eberhard Limited (an entity) - located at Milford, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Passow, Kareen Marie, located at Milford, Auckland (an individual). "Septic tank service" (ANZSIC D291910) is the classification the Australian Bureau of Statistics issued to Enviro Water Limited. The Businesscheck data was last updated on 11 May 2024.
Current address | Type | Used since |
---|---|---|
58 Spartan Road, Takanini, Auckland, 2105 | Physical & registered & service | 03 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Jeremy Selwyn Laws
Rd 1, Whitford, 2576
Address used since 01 Mar 2020
Takapuna, Auckland, 0622
Address used since 01 Apr 2016 |
Director | 16 Jun 2015 - current |
Karl Henry Passow
Milford, Auckland, 0620
Address used since 01 Mar 2024
Sunnynook, Auckland, 0620
Address used since 01 Mar 2022
Milford, Auckland, 0620
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - current |
David Bruce Flowerday
Rd 1, Pukekohe, 2676
Address used since 01 Apr 2016 |
Director | 16 Jun 2015 - 04 Dec 2017 |
Previous address | Type | Period |
---|---|---|
18 Rawson Way, Takanini, Takanini, 2105 | Registered & physical | 09 Dec 2020 - 03 Aug 2022 |
70 Spartan Road, Takanini, Takanini, 2105 | Physical | 15 Dec 2017 - 09 Dec 2020 |
70 Spartan Road, Takanini, Takanini, 2105 | Registered | 21 Mar 2017 - 09 Dec 2020 |
65 Juniper Road, Sunnynook, Auckland, 0620 | Physical | 17 Feb 2017 - 15 Dec 2017 |
100f Wiri Station Road, Wiri, Auckland, 2104 | Registered | 16 Jun 2015 - 21 Mar 2017 |
41 Whangaparaoa Road, Red Beach, Red Beach, 0932 | Physical | 16 Jun 2015 - 17 Feb 2017 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
06 Nov 2021 - current |
Oliver, Nadine Individual |
Rd 1 Whitford 2576 |
06 Nov 2021 - current |
Laws, Jeremy Selwyn Director |
Rd 1 Whitford 2576 |
06 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Eberhard Limited Shareholder NZBN: 9429042528517 Entity (NZ Limited Company) |
Milford Auckland 0620 |
06 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Passow, Kareen Marie Individual |
Milford Auckland 0620 |
21 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Laws, Jeremy Selwyn Director |
Rd 1 Whitford 2576 |
06 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Passow, Karl Henry Director |
Milford Auckland 0620 |
06 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Laws, Nadine June Individual |
Rd 1 Whitford 2576 |
21 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Flowerday, David Bruce Individual |
Rd 1 Pukekohe 2676 |
16 Jun 2015 - 07 Dec 2017 |
Foison Group Limited Shareholder NZBN: 9429041610404 Company Number: 5597202 Entity |
16 Jun 2015 - 06 Jul 2016 | |
David Bruce Flowerday Director |
Rd 1 Pukekohe 2676 |
16 Jun 2015 - 07 Dec 2017 |
Flowerday, Glenys Enid Individual |
Rd 1 Pukekohe 2676 |
16 Jun 2015 - 07 Dec 2017 |
Foison Group Limited Shareholder NZBN: 9429041610404 Company Number: 5597202 Entity |
16 Jun 2015 - 06 Jul 2016 |
Acit Imp Exp NZ Limited 2 Rawson Way |
|
Aintree Properties Limited 10 Rawson Way |
|
A.b.t. Scarlett Limited 10 Rawson Way |
|
Aintree Group Limited 10 Rawson Way |
|
B & F Papers Limited 33 Oakleigh Avenue |
|
Cs Trustees Limited 14 Westbrook Avenue |
Sst Services Limited 21e Ryan Place |
Pc Septic Services Limited 1/236 Great South Road |
Septiclean Limited 149 Patumahoe Road |
Greenacres Waiheke Limited 1 Fisher Rd |
Natural Water And Waste Waiheke Limited 142 Ocean View Road |
Bio Systems Servicing Limited 240 Waring Road |