Envision Builders Limited, a registered company, was incorporated on 03 May 2006. 9429034155585 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company has been categorised. This company has been supervised by 2 directors: Adrian Paul Stewart - an active director whose contract began on 03 May 2006,
Damon Ashley Tipene - an active director whose contract began on 03 May 2006.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Bay Vista Drive, Red Beach, Red Beach, 0932 (types include: physical, registered).
Envision Builders Limited had been using 5 Gilshennan Valley, Red Beach, Red Beach as their registered address until 16 May 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
13 Bay Vista Drive, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address: 5 Gilshennan Valley, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 03 May 2012 to 16 May 2014
Address: 14 Thomas Ave, Te Atatu Peninsula, Waitakere, Auckland New Zealand
Physical & registered address used from 13 Jul 2007 to 03 May 2012
Address: 121/5 Atkin Ave, Mission Bay, Auckland
Registered & physical address used from 03 May 2006 to 13 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tipene, Damon Ashley |
Red Beach Red Beach 0932 New Zealand |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stewart, Adrian Paul |
Red Beach Red Beach 0932 New Zealand |
03 May 2006 - |
Adrian Paul Stewart - Director
Appointment date: 03 May 2006
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 12 Dec 2013
Damon Ashley Tipene - Director
Appointment date: 03 May 2006
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Jan 2014
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