Envision Aluminium Limited was started on 22 Oct 2014 and issued an NZ business number of 9429041461396. This registered LTD company has been run by 1 director, named Stephen Leonard Smith - an active director whose contract began on 22 Oct 2014.
According to our database (updated on 07 Apr 2024), the company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Up until 29 May 2017, Envision Aluminium Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Smith, Stephen Leonard (a director) located at Rd 4, Riverlands postcode 7274.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smith, Tracy Anne - located at Rd 4, Riverlands.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Smith, Tracy Anne, located at Rd 4, Riverlands (an individual),
Smith, Stephen Leonard, located at Rd 4, Riverlands (a director). Envision Aluminium Limited has been categorised as "Architectural aluminium product mfg" (ANZSIC C222305).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Jun 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 09 Jun 2015 to 03 Jun 2016
Address: 19 Nelson Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 22 Oct 2014 to 09 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Smith, Stephen Leonard |
Rd 4 Riverlands 7274 New Zealand |
22 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Tracy Anne |
Rd 4 Riverlands 7274 New Zealand |
22 Oct 2014 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Smith, Tracy Anne |
Rd 4 Riverlands 7274 New Zealand |
22 Oct 2014 - |
Director | Smith, Stephen Leonard |
Rd 4 Riverlands 7274 New Zealand |
22 Oct 2014 - |
Stephen Leonard Smith - Director
Appointment date: 22 Oct 2014
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 09 Dec 2021
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 05 May 2021
Address: Renwick, Renwick, 7204 New Zealand
Address used since 05 Nov 2015
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 12 Jan 2018
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