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Environmental Solutions Limited

Type: NZ Limited Company (Ltd)
9429030783072
NZBN
3730816
Company Number
Registered
Company Status
M696220
Industry classification code
M696220 Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
62 Bank Street
Whangarei
Whangarei 0110
New Zealand
Physical address used since 24 May 2018
96 Millington Road
Rd 9
Whangarei 0179
New Zealand
Registered address used since 24 May 2018

Environmental Solutions Limited was started on 21 Feb 2012 and issued an NZBN of 9429030783072. This registered LTD company has been run by 2 directors: Daniel James Allen - an active director whose contract started on 21 Feb 2012,
Peter Francis Allen - an inactive director whose contract started on 21 Feb 2012 and was terminated on 05 Jun 2013.
According to the BizDb information (updated on 08 Aug 2020), the company registered 2 addresses: 62 Bank Street, Whangarei, Whangarei, 0110 (physical address),
96 Millington Road, Rd 9, Whangarei, 0179 (registered address).
Until 24 May 2018, Environmental Solutions Limited had been using 2C Owhiwa Road, Rd 4, Whangarei as their physical address.
BizDb found other names for the company: from 20 Feb 2012 to 30 Jun 2016 they were called Alten Enterprises Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Daniel Allen (a director) located at Rd 9, Whangarei postcode 0179. Environmental Solutions Limited is categorised as "M696220 Environmental consultancy service - excluding laboratory service" (ANZSIC M696220).

Addresses

Principal place of activity

62 Bank Street, Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 2c Owhiwa Road, Rd 4, Whangarei, 0174 New Zealand

Physical & registered address used from 27 Jan 2016 to 24 May 2018

Address #2: 41 Muir Avenue, Mangere Bridge, Auckland, 2022 New Zealand

Physical & registered address used from 19 Jun 2014 to 27 Jan 2016

Address #3: 96 Millington Road, Rd 9, Whangarei, 0179 New Zealand

Registered & physical address used from 21 Feb 2012 to 19 Jun 2014

Contact info
64 0800 110984
Phone
contact@envs.co.nz
Email
www.environmentalsolutions.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 02 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Daniel James Allen Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Peter Francis Allen Rd 9
Whangarei
0179
New Zealand
Individual Peter Francis Allen Rd 9
Whangarei
0179
New Zealand
Directors

Daniel James Allen - Director

Appointment date: 21 Feb 2012

Address: Whangarei Heads, 0174 New Zealand

Address used since 06 Jun 2019

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 19 Jan 2016


Peter Francis Allen - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 05 Jun 2013

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 21 Feb 2012

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