Shortcuts

Envoy Limited

Type: NZ Limited Company (Ltd)
9429031310055
NZBN
3195449
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
217 King Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 15 Jun 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director O'donnell, Zane Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Crosbie, Dave Morningside
Auckland
1022
New Zealand
Directors

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

Nearby companies

Elegant Spaces Limited
217 King Street

Mezzanine Hair (2010) Limited
217 King Street

Ls Electrical Services Limited
217 King Street

Engine Room Nz Limited
217 King Street

Pitch Limited
217 King Street

Cedarlite Industries Limited
217 King Street

Similar companies