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Envirocom Nz Limited

Type: NZ Limited Company (Ltd)
9429036316281
NZBN
1242145
Company Number
Registered
Company Status
86814471
GST Number
No Abn Number
Australian Business Number
M692525
Industry classification code
Laboratory Operation
Industry classification description
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
29 Fortune Street
Dalmore
Dunedin 9010
New Zealand
Registered address used since 21 Apr 2010
29 Fortune Street
Dalmore
Dunedin 9010
New Zealand
Delivery & office address used since 05 May 2020
29
Fortune Street
Dunedin 9010
New Zealand
Physical & service address used since 20 May 2020

Envirocom Nz Limited was registered on 30 Oct 2002 and issued a business number of 9429036316281. This registered LTD company has been managed by 3 directors: Rex Alexander - an active director whose contract began on 30 Oct 2002,
Glenda Adele Alexander - an active director whose contract began on 30 Oct 2002,
Kirstine Adele Mcanally - an active director whose contract began on 10 Jul 2015.
According to BizDb's information (updated on 18 Mar 2024), this company filed 1 address: 29 Fortune Street, Dalmore, Dunedin, 9010 (types include: postal, physical).
Up to 20 May 2020, Envirocom Nz Limited had been using 29 Fortune Street, Dalmore, Dunedin as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Mcanally, Kirstine Adele (a director) located at Dalmore, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Alexander, Glenda Adele - located at Dalmore, Dunedin.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
Alexander, Rex, located at Dalmore, Dunedin (an individual). Envirocom Nz Limited was classified as "Laboratory operation" (ANZSIC M692525).

Addresses

Other active addresses

Address #4: 29 Fortune Street, Dalmore, Dunedin, 9010 New Zealand

Postal address used from 04 May 2021

Principal place of activity

8 Stafford Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 29 Fortune Street, Dalmore, Dunedin, 9010 New Zealand

Physical address used from 13 May 2020 to 20 May 2020

Address #2: Unit 2.1, 8 Stafford Street, Dunedin, 9016 New Zealand

Physical address used from 10 Aug 2011 to 13 May 2020

Address #3: Victoria Chambers, 7 Crawford Street, Dunedin 9016 New Zealand

Physical address used from 21 Apr 2010 to 10 Aug 2011

Address #4: 29 Fortune Street, Dunedin

Registered address used from 24 Apr 2009 to 21 Apr 2010

Address #5: Victoria Chambers, 7 Crawford Street, Dunedin

Physical address used from 24 Apr 2009 to 21 Apr 2010

Address #6: Shop 8 Gardens Mall, Dunedin

Physical address used from 24 Apr 2006 to 24 Apr 2009

Address #7: Tiromoana House, 29 Fortune Street, Dalmore, Dunedin

Physical address used from 28 May 2004 to 24 Apr 2006

Address #8: Tiromoana House, 29 Fortune Street, Dalmore, Dunedin

Registered address used from 28 May 2004 to 24 Apr 2009

Address #9: 29 Fortune Street, Dalmore, Dunedin

Physical & registered address used from 30 Oct 2002 to 28 May 2004

Contact info
64 21 0460554
Phone
64 210 460554
04 May 2021 Phone
rex.alexander@envirocom.co.nz
04 May 2021 nzbn-reserved-invoice-email-address-purpose
rex.alexander@envirocom.co.nz
05 May 2020 Email
www.envirocom.co.nz
03 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Mcanally, Kirstine Adele Dalmore
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Alexander, Glenda Adele Dalmore
Dunedin
Shares Allocation #3 Number of Shares: 40
Individual Alexander, Rex Dalmore
Dunedin
Directors

Rex Alexander - Director

Appointment date: 30 Oct 2002

Address: Dalmore, Dunedin, 9010 New Zealand

Address used since 30 Oct 2002


Glenda Adele Alexander - Director

Appointment date: 30 Oct 2002

Address: Dalmore, Dunedin, 9010 New Zealand

Address used since 30 Oct 2002


Kirstine Adele Mcanally - Director

Appointment date: 10 Jul 2015

Address: Dalmore, Dunedin, 9010 New Zealand

Address used since 10 Jul 2015

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