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Envisi Limited

Type: NZ Limited Company (Ltd)
9429042434320
NZBN
6037281
Company Number
Registered
Company Status
F331940
Industry classification code
Orchard Supplies Wholesaling Nec
Industry classification description
Current address
Level 1, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jun 2016
Level 27, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 07 Dec 2023

Envisi Limited was launched on 28 Jun 2016 and issued an NZ business number of 9429042434320. This registered LTD company has been run by 4 directors: Paul Neville Adams - an active director whose contract began on 28 Jun 2016,
Brett Norman Robert Oliver - an active director whose contract began on 03 Aug 2016,
Ky Hacker-Page - an inactive director whose contract began on 28 Jun 2016 and was terminated on 13 Apr 2017,
Arron Glyn Judson - an inactive director whose contract began on 28 Jun 2016 and was terminated on 03 Aug 2016.
According to BizDb's database (updated on 18 Mar 2024), this company filed 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: service, physical).
BizDb found previous names for this company: from 28 Jun 2016 to 07 Nov 2017 they were called Invisi Shield Technologies Limited.
A total of 866000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 866000 shares are held by 1 entity, namely:
Astrolab Nominees Limited (an entity) located at Grafton, Auckland postcode 1010. Envisi Limited has been categorised as "Orchard supplies wholesaling nec" (ANZSIC F331940).

Financial Data

Basic Financial info

Total number of Shares: 866000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 866000
Entity (NZ Limited Company) Astrolab Nominees Limited
Shareholder NZBN: 9429041760017
Grafton
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mantelli Ventures Limited
Name
Ltd
Type
5358381
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Neville Adams - Director

Appointment date: 28 Jun 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Jul 2019

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 28 Jun 2016


Brett Norman Robert Oliver - Director

Appointment date: 03 Aug 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 16 Nov 2020

Address: Oratia, Auckland, 0604 New Zealand

Address used since 20 Aug 2016


Ky Hacker-page - Director (Inactive)

Appointment date: 28 Jun 2016

Termination date: 13 Apr 2017

Address: Birkenhead, 0626 New Zealand

Address used since 28 Jun 2016


Arron Glyn Judson - Director (Inactive)

Appointment date: 28 Jun 2016

Termination date: 03 Aug 2016

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 28 Jun 2016

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