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Envirotech Global Limited

Type: NZ Limited Company (Ltd)
9429033268781
NZBN
1962001
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F332130
Industry classification code
Petroleum Product Wholesaling (including Product Ownership To Retail Point-of-sale)
Industry classification description
Current address
Flat 2, 56 Wainui Avenue
Point Chevalier
Auckland 1022
New Zealand
Other address (Address For Share Register) used since 15 Sep 2017
29 Neville St
Point Chevalier
Auckland 1022
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 May 2022
29 Neville Street
Point Chevalier
Auckland 1022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 May 2022

Envirotech Global Limited was started on 28 Jun 2007 and issued an NZBN of 9429033268781. This registered LTD company has been run by 4 directors: Glenn James Poole - an active director whose contract started on 15 Oct 2014,
Paul David Vye - an inactive director whose contract started on 23 Nov 2007 and was terminated on 31 Mar 2017,
Niels Peter Rasmussen - an inactive director whose contract started on 23 Nov 2007 and was terminated on 15 Oct 2014,
David Bruce Holden - an inactive director whose contract started on 28 Jun 2007 and was terminated on 22 Oct 2009.
As stated in BizDb's information (updated on 21 Feb 2024), this company registered 4 addresses: 29 Neville St, Point Chevalier, Auckland, 1022 (registered address),
29 Neville St, Point Chevalier, Auckland, 1022 (physical address),
29 Neville St, Point Chevalier, Auckland, 1022 (service address),
29 Neville St, Point Chevalier, Auckland, 1022 (other address) among others.
Up until 01 Jun 2022, Envirotech Global Limited had been using Flat 2, 56 Wainui Avenue, Point Chevalier, Auckland as their physical address.
BizDb identified past names for this company: from 23 Nov 2007 to 22 Jun 2011 they were called Enviro-Tab Australia Pacific Limited, from 28 Jun 2007 to 23 Nov 2007 they were called Company 503 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Poole, Glenn James (an individual) located at Point Chevalier, Auckland postcode 1022. Envirotech Global Limited was categorised as "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (ANZSIC F332130).

Addresses

Other active addresses

Address #4: 29 Neville St, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical & service address used from 01 Jun 2022

Principal place of activity

Flat 2, 56 Wainui Avenue, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: Flat 2, 56 Wainui Avenue, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 25 Sep 2017 to 01 Jun 2022

Address #2: 26 Keeling Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 09 Dec 2008 to 25 Sep 2017

Address #3: 67b Henderson Valley Rd, Henderson

Registered & physical address used from 30 Nov 2007 to 09 Dec 2008

Address #4: 42 Murvale Drive, Howick

Physical & registered address used from 28 Jun 2007 to 30 Nov 2007

Contact info
64 21 1242714
Phone
envirotechnz@gmail.com
Email
glennpoole@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Poole, Glenn James Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rasmussen, Niels Peter Henderson

New Zealand
Individual Holden, David Bruce Howick
Individual Vye, Paul David Te Atatau

New Zealand
Individual Davies, David John Pakuranga
Auckland
2010
New Zealand
Directors

Glenn James Poole - Director

Appointment date: 15 Oct 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 May 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 15 Sep 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 15 Oct 2014


Paul David Vye - Director (Inactive)

Appointment date: 23 Nov 2007

Termination date: 31 Mar 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 Nov 2007


Niels Peter Rasmussen - Director (Inactive)

Appointment date: 23 Nov 2007

Termination date: 15 Oct 2014

Address: Henderson, 0612 New Zealand

Address used since 23 Nov 2007


David Bruce Holden - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 22 Oct 2009

Address: Howick, 2014 New Zealand

Address used since 28 Jun 2007

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