Enviroplaz New Zealand Limited

Enviroplaz New Zealand Limited was started on 20 Jun 2013 and issued a business number of 9429030176850. This registered LTD company has been supervised by 4 directors: Stephen Quirinus Swart - an active director whose contract started on 20 Jun 2013,
Brendan Phillip Meech - an active director whose contract started on 04 May 2017,
Peter Hamish Barrow - an active director whose contract started on 04 May 2017,
Alister John Lawrence - an inactive director whose contract started on 04 May 2017 and was terminated on 25 Jan 2019.
As stated in our information (updated on 24 Apr 2024), the company uses 1 address: Unit 3, 16 Alpito Place, Pukekohe, Auckland, 2120 (category: physical, registered).
Up until 08 May 2020, Enviroplaz New Zealand Limited had been using Unit 3, Alpito Place, Pukekohe, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 17 Jun 2013 to 27 Jun 2017 they were named Enviroplaz International Limited.
A total of 10000 shares are allotted to 7 groups (7 shareholders in total). As far as the first group is concerned, 457 shares are held by 1 entity, namely:
Aquafeed Solutions Limited (an entity) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 29.22% shares (exactly 2922 shares) and includes
Barrow Eil Limited - located at Rd 3, Pukekohe.
The 3rd share allotment (800 shares, 8%) belongs to 1 entity, namely:
Lawrence Corporate Trustee Limited, located at Palm Beach, Waiheke Island (an entity). Enviroplaz New Zealand Limited is classified as "Plastic film sheeting wholesaling" (ANZSIC F332365).

Principal place of activity

73b Wiri Station Rd, Wiri, Auckland, 2014 New Zealand

Previous addresses

Address #1: Unit 3, Alpito Place, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 03 Dec 2019 to 08 May 2020

Address #2: 73b Wiri Station Rd, Wiri, Auckland, 2104 New Zealand

Physical address used from 31 Mar 2015 to 03 Dec 2019

Address #3: 73b Wiri Station Rd, Wiri, Auckland, 2104 New Zealand

Registered address used from 22 Aug 2014 to 03 Dec 2019

Address #4: Unit D4, 35 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 20 Jun 2013 to 22 Aug 2014

Address #5: Unit D4, 35 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 20 Jun 2013 to 31 Mar 2015

Previous Shareholders

Stephen Quirinus Swart - Director

Appointment date: 20 Jun 2013

Brendan Phillip Meech - Director

Appointment date: 04 May 2017

Peter Hamish Barrow - Director

Appointment date: 04 May 2017

Alister John Lawrence - Director (Inactive)

Appointment date: 04 May 2017

Termination date: 25 Jan 2019