Enviro-Tab (Nz) Limited, a registered company, was incorporated on 28 Jun 2007. 9429033268934 is the business number it was issued. This company has been supervised by 5 directors: Niels Peter Rasmussen - an active director whose contract began on 23 Nov 2007,
Darius Karani - an active director whose contract began on 12 Dec 2017,
Paul David Vye - an inactive director whose contract began on 23 Nov 2007 and was terminated on 15 Oct 2014,
Glenn Poole - an inactive director whose contract began on 22 Oct 2013 and was terminated on 15 Oct 2014,
David Bruce Holden - an inactive director whose contract began on 28 Jun 2007 and was terminated on 31 Mar 2008.
Updated on 07 Nov 2019, our database contains detailed information about 1 address: 52 Smythe Road, Henderson, Auckland, 0612 (category: physical, registered).
Enviro-Tab (Nz) Limited had been using 26B Keeling Rd, Henderson, Auckland O612 as their physical address until 22 Oct 2015.
Other names used by the company, as we managed to find at BizDb, included: from 28 Jun 2007 to 23 Nov 2007 they were named Company 504 Limited.
A total of 1000 shares are allotted to 6 shareholders (6 groups). The first group includes 440 shares (44 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (5 per cent). Finally there is the 3rd share allocation (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 26b Keeling Rd, Henderson, Auckland O612 New Zealand
Physical address used from 26 Nov 2009 to 22 Oct 2015
Address: 26b Keeling Road, Henderson, Auckland, 0612 New Zealand
Registered address used from 26 Nov 2009 to 22 Oct 2015
Address: 67b Henderson Valley Rd, Henderson
Registered & physical address used from 30 Nov 2007 to 26 Nov 2009
Address: 42 Murvale Drive, Howick
Physical & registered address used from 28 Jun 2007 to 30 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 440 | |||
| Individual | Darius Karani |
Golflands Auckland 2013 New Zealand |
07 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hui Liu |
Mount Roskill Auckland 1041 New Zealand |
08 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Michelle Ruth Western |
Massey Auckland 0614 New Zealand |
09 May 2018 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Individual | Niels Peter Rasmussen |
Henderson New Zealand |
23 Nov 2007 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | David Bruce Holden |
Bucklands Beach Auckland 2014 New Zealand |
03 Jan 2019 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Sean Chalmers Thomson |
Greenhithe Auckland 0632 New Zealand |
28 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Bruce Holden |
Howick |
28 Jun 2007 - 27 Jun 2010 |
| Individual | Paul David Vye |
Te Atatu New Zealand |
23 Nov 2007 - 15 Oct 2014 |
| Individual | Glenn Poole |
Point Chevalier Auckland 1022 New Zealand |
30 Oct 2013 - 15 Oct 2014 |
Niels Peter Rasmussen - Director
Appointment date: 23 Nov 2007
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jan 2014
Darius Karani - Director
Appointment date: 12 Dec 2017
Address: Golflands, Auckland, 2013 New Zealand
Address used since 12 Dec 2017
Paul David Vye - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 15 Oct 2014
Address: Te Atatu, 0610 New Zealand
Address used since 23 Nov 2007
Glenn Poole - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 15 Oct 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Oct 2013
David Bruce Holden - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 31 Mar 2008
Address: Howick,
Address used since 28 Jun 2007
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