Enviro Square Limited was launched on 08 Sep 2008 and issued a New Zealand Business Number of 9429032600483. The registered LTD company has been supervised by 6 directors: Soon Chu Chin - an active director whose contract started on 08 Sep 2008,
Tse Khiong Wong - an inactive director whose contract started on 10 Dec 2008 and was terminated on 24 Nov 2020,
Fong Nam Chin - an inactive director whose contract started on 10 Dec 2008 and was terminated on 24 Nov 2020,
Lee Pin Pui - an inactive director whose contract started on 10 Dec 2008 and was terminated on 24 Nov 2020,
Chin Siong Pui - an inactive director whose contract started on 01 Dec 2008 and was terminated on 12 Dec 2018.
As stated in BizDb's data (last updated on 05 Apr 2024), this company filed 1 address: 80 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (category: office, registered).
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 48 shares are held by 1 entity, namely:
Chin, Soon Chu (an individual) located at Saint Johns, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 14 per cent shares (exactly 14 shares) and includes
Wong, Tse Khiong - located at Half Moon Bay, Auckland 2012, New Zealand.
The 3rd share allotment (14 shares, 14%) belongs to 1 entity, namely:
Pui, Lee Pin, located at Half Moon Bay, Auckland 2012, New Zealand (an individual). Enviro Square Limited is categorised as "Floor or wall tile mfg - concrete" (business classification C203430).
Principal place of activity
80 Prince Regent Drive, Half Moon Bay, Auckland, 2012 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Chin, Soon Chu |
Saint Johns Auckland 1072 New Zealand |
22 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Individual | Wong, Tse Khiong |
Half Moon Bay Auckland 2012, New Zealand |
22 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 14 | |||
| Individual | Pui, Lee Pin |
Half Moon Bay Auckland 2012, New Zealand |
22 Dec 2008 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Individual | Chin, Fong Nam |
Half Moon Bay Auckland 2012 New Zealand |
22 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pui, Chin Loon |
Half Moon Bay Auckland 2012, New Zealand |
22 Dec 2008 - 23 Nov 2020 |
| Individual | Pui, Chin Siong |
Half Moon Bay Auckland 2012, New Zealand |
22 Dec 2008 - 23 Nov 2020 |
| Individual | Chin, Soon Chu |
Half Moon Bay Auckland, New Zealand |
08 Sep 2008 - 27 Jun 2010 |
Soon Chu Chin - Director
Appointment date: 08 Sep 2008
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 19 Jan 2023
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Nov 2015
Tse Khiong Wong - Director (Inactive)
Appointment date: 10 Dec 2008
Termination date: 24 Nov 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Nov 2015
Fong Nam Chin - Director (Inactive)
Appointment date: 10 Dec 2008
Termination date: 24 Nov 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Nov 2015
Lee Pin Pui - Director (Inactive)
Appointment date: 10 Dec 2008
Termination date: 24 Nov 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Nov 2015
Chin Siong Pui - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 12 Dec 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Nov 2015
Chin Loon Pui - Director (Inactive)
Appointment date: 10 Dec 2008
Termination date: 12 Dec 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Nov 2015
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