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 15 Oct 2021), the company registered 2 addresses: 96 Millington Road, Rd 9, Whangarei, 0179 (registered address),
62 Bank Street, Whangarei, Whangarei, 0110 (physical address).
Until 24 May 2018, Environmental Solutions Limited had been using 2C Owhiwa Road, Rd 4, Whangarei as their registered 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 "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220).
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
Registered & physical 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
Physical & registered address used from 21 Feb 2012 to 19 Jun 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 26 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Daniel James Allen |
Rd 9 Whangarei 0179 New Zealand |
21 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Peter Francis Allen |
Rd 9 Whangarei 0179 New Zealand |
21 Feb 2012 - 05 Jun 2013 |
| Individual | Peter Francis Allen |
Rd 9 Whangarei 0179 New Zealand |
21 Feb 2012 - 05 Jun 2013 |
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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