Envoy Limited was started on 12 Nov 2010 and issued an NZ business number of 9429031310055. The registered LTD company has been supervised by 2 directors: Dave Crosbie - an active director whose contract began on 12 Nov 2010,
Zane O'donnell - an active director whose contract began on 12 Nov 2010.
As stated in our database (last updated on 23 Mar 2024), the company filed 1 address: 217 King Street, Pukekohe, 2120 (category: registered, physical).
Up to 15 Jun 2015, Envoy Limited had been using 305 Jackson Street, Petone, Lower Hutt as their physical address.
BizDb identified past names used by the company: from 12 Nov 2010 to 02 Apr 2012 they were called Envoy 360 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
O'donnell, Zane (a director) located at Kingsland, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Crosbie, Dave - located at Morningside, Auckland. Envoy Limited is categorised as "Construction project management service - fee or contract basis" (business classification M692325).
Previous addresses
Address: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 01 Jul 2011 to 15 Jun 2015
Address: Bright Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 12 Nov 2010 to 01 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | O'donnell, Zane |
Kingsland Auckland 1021 New Zealand |
12 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Crosbie, Dave |
Morningside Auckland 1022 New Zealand |
12 Nov 2010 - |
Dave Crosbie - Director
Appointment date: 12 Nov 2010
Address: Morningside, Auckland, 1022 New Zealand
Address used since 08 Oct 2019
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 26 May 2015
Zane O'donnell - Director
Appointment date: 12 Nov 2010
Address: Waterview, Auckland, 1026 New Zealand
Address used since 08 Oct 2019
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Nov 2010
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