Envy Group Limited was launched on 02 Aug 2005 and issued an NZ business identifier of 9429034626511. The registered LTD company has been run by 2 directors: Aaron Millais Haddock - an active director whose contract started on 02 Aug 2005,
Michelle Lea Haddock - an active director whose contract started on 02 Aug 2005.
As stated in BizDb's data (last updated on 03 Apr 2024), this company registered 1 address: Po Box 1309, Waikato Mail Centre, Hamilton, 3240 (types include: postal, office).
Up until 03 Nov 2008, Envy Group Limited had been using 169 Lake Crescent, Hamilton as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Haddock, Aaron Millais (an individual) located at Hamilton.
Then there is a group that consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Haddock, Michelle Lea - located at Hamilton.
The third share allotment (990 shares, 99%) belongs to 2 entities, namely:
Haddock, Michelle Lea, located at Hamilton (an individual),
Haddock, Aaron Millais, located at Hamilton (an individual). Envy Group Limited is classified as "Business administrative service" (business classification N729110).
Other active addresses
Address #4: 923 River Road, Queenwood, Hamilton, 3210 New Zealand
Office & delivery address used from 07 Oct 2020
Principal place of activity
923 River Road, Queenwood, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 169 Lake Crescent, Hamilton
Physical address used from 02 Aug 2005 to 03 Nov 2008
Address #2: 169 Lake Crescent, Hamilton
Registered address used from 02 Aug 2005 to 25 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Haddock, Aaron Millais |
Hamilton New Zealand |
02 Aug 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Haddock, Michelle Lea |
Hamilton New Zealand |
02 Aug 2005 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Haddock, Michelle Lea |
Hamilton New Zealand |
02 Aug 2005 - |
Individual | Haddock, Aaron Millais |
Hamilton New Zealand |
02 Aug 2005 - |
Aaron Millais Haddock - Director
Appointment date: 02 Aug 2005
Address: Hamilton, 3210 New Zealand
Address used since 27 Oct 2015
Michelle Lea Haddock - Director
Appointment date: 02 Aug 2005
Address: Hamilton, 3210 New Zealand
Address used since 27 Oct 2015
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