Enviroservices (2002) Limited was started on 12 Apr 2002 and issued an NZ business number of 9429036535699. The registered LTD company has been run by 2 directors: John Stuart Downey - an active director whose contract started on 12 Apr 2002,
Miriam Najibie Downey - an active director whose contract started on 12 Apr 2002.
According to BizDb's database (last updated on 08 Apr 2024), this company registered 4 addresses: 4200 Great North Road, Glendene, Auckland, 0602 (physical address),
4200 Great North Road, Glendene, Auckland, 0602 (service address),
P.o Box 69094, Glendene, Auckland, 0645 (postal address),
104 Henderson Valley Road, Henderson, Auckland, 0612 (office address) among others.
Up until 18 May 2020, Enviroservices (2002) Limited had been using 104 Henderson Valley Road, Henderson, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Downey, Miriam Najibie (an individual) located at Glendene, Waitakere City.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Downey, John Stuart - located at Glendene, Waitakere City. Enviroservices (2002) Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 4200 Great North Road, Glendene, Auckland, 0602 New Zealand
Physical & service address used from 18 May 2020
Principal place of activity
97 Central Park Drive, Henderson, Waitakere, 0610 New Zealand
Previous addresses
Address #1: 104 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Physical address used from 17 May 2017 to 18 May 2020
Address #2: 97 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Physical address used from 15 May 2012 to 17 May 2017
Address #3: 4200 Great North Road, Glendene, Auckland, 0602 New Zealand
Physical address used from 12 May 2011 to 15 May 2012
Address #4: 97 Central Park Road, Henderson, Waitakere City New Zealand
Physical address used from 23 May 2008 to 12 May 2011
Address #5: 4200 Great North Road, Glendene, Waitakere City
Physical address used from 12 Apr 2002 to 23 May 2008
Address #6: 4200 Great North Road, Glendene, Waitakere City New Zealand
Registered address used from 12 Apr 2002 to 12 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 Jun 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Downey, Miriam Najibie |
Glendene Waitakere City |
12 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Downey, John Stuart |
Glendene Waitakere City |
12 Apr 2002 - |
John Stuart Downey - Director
Appointment date: 12 Apr 2002
Address: Glendene, Auckland, 0602 New Zealand
Address used since 07 May 2014
Miriam Najibie Downey - Director
Appointment date: 12 Apr 2002
Address: Glendene, Auckland, 0602 New Zealand
Address used since 07 May 2014
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