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Enviro Clean And Restoration Franchise Systems (2016) Limited

Type: NZ Limited Company (Ltd)
9429042292203
NZBN
5955881
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953120
Industry classification code
Carpet Cleaning Service
Industry classification description
Current address
P.o.box 15116
Hastings 4120
New Zealand
Postal address used since 25 Nov 2019
Unit 11/51 Ash Road
Wiri
Auckland 2022
New Zealand
Office address used since 01 Nov 2022
Flat 11, 51 Ash Road
Wiri
Auckland 2104
New Zealand
Registered address used since 09 Nov 2022

Enviro Clean and Restoration Franchise Systems (2016) Limited, a registered company, was incorporated on 03 May 2016. 9429042292203 is the NZ business identifier it was issued. "Carpet cleaning service" (business classification S953120) is how the company is classified. This company has been supervised by 2 directors: Anthony William Morley - an active director whose contract began on 03 May 2016,
Elizabeth Rihipa Morley - an active director whose contract began on 03 May 2016.
Last updated on 28 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: Flat 11, 51 Ash Road, Wiri, Auckland, 2104 (registered address),
1 Margate Avenue, Flaxmere, Hastings, 4120 (physical address),
1 Margate Avenue, Flaxmere, Hastings, 4120 (service address),
Unit 11/51 Ash Road, Wiri, Auckland, 2022 (office address) among others.
Enviro Clean and Restoration Franchise Systems (2016) Limited had been using 71A Montgomerie Road, Airport Oaks, Auckland as their registered address until 09 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 1 Margate Avenue, Flaxmere, Hastings, 4120 New Zealand

Physical & service address used from 09 Nov 2022

Principal place of activity

Unit 11/51 Ash Road, Wiri, Auckland, 2022 New Zealand


Previous addresses

Address #1: 71a Montgomerie Road, Airport Oaks, Auckland, 2022 New Zealand

Registered & physical address used from 12 Nov 2018 to 09 Nov 2022

Address #2: 1 Margate Avenue, Flaxmere, Hastings, 4120 New Zealand

Physical & registered address used from 03 May 2016 to 12 Nov 2018

Contact info
64 9 634 7735
02 Nov 2018 Phone
anthonym@enviro.co.nz
01 Nov 2022 Managing Director
national@enviro.co.nz
01 Nov 2022 General inquiries
national@enviro.co.nz
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
enviro.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Morley, Anthony William Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Morley, Elizabeth Rihipa Flaxmere
Hastings
4120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Morley Enterprises Limited
Name
Ltd
Type
1384279
Ultimate Holding Company Number
NZ
Country of origin
71a Montgomerie Road
Airport Oaks
Auckland 2022
New Zealand
Address
Directors

Anthony William Morley - Director

Appointment date: 03 May 2016

Address: Hastings, 4120 New Zealand

Address used since 02 Nov 2018

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 03 May 2016


Elizabeth Rihipa Morley - Director

Appointment date: 03 May 2016

Address: Hastings, 4120 New Zealand

Address used since 02 Nov 2018

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 03 May 2016

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