General information

Enviro Water Limited

Type: NZ Limited Company (Ltd)
9429041807897
New Zealand Business Number
5729554
Company Number
Registered
Company Status
D291910 - Septic Tank Service
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
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
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Eberhard Limited
Shareholder NZBN: 9429042528517
Entity (NZ Limited Company)
Milford
Auckland
0620
06 Nov 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Passow, Kareen Marie
Individual
Milford
Auckland
0620
21 Mar 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Laws, Jeremy Selwyn
Director
Rd 1
Whitford
2576
06 Jul 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Passow, Karl Henry
Director
Milford
Auckland
0620
06 Jul 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Laws, Nadine June
Individual
Rd 1
Whitford
2576
21 Mar 2018 - current

Historic shareholders

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
Location
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