Envoy Networks Limited, a registered company, was registered on 21 Dec 2005. 9429034375433 is the NZBN it was issued. This company has been run by 3 directors: Brian Murray Grover - an active director whose contract began on 21 Dec 2005,
Deborah Mary Grover - an active director whose contract began on 25 Jun 2015,
William Peter Myles Irwin - an inactive director whose contract began on 21 Dec 2005 and was terminated on 01 Apr 2008.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Pebble Beach Way, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Envoy Networks Limited had been using 4 Pebble Beach Way, Papamoa Beach, Papamoa as their physical address up to 05 Oct 2016.
A total of 100000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 33000 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7000 shares (7 per cent). Lastly there is the next share allotment (10000 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: 4 Pebble Beach Way, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 08 Mar 2016 to 05 Oct 2016
Address #2: 5/5 Curran Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 04 Nov 2015 to 08 Mar 2016
Address #3: 2 Woodland Avenue, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 19 Apr 2012 to 04 Nov 2015
Address #4: Lane Neave, Level 15 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 21 Dec 2005 to 19 Apr 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33000 | |||
Individual | Grover, Deborah Mary |
Papamoa Beach Papamoa 3118 New Zealand |
24 Nov 2009 - |
Shares Allocation #2 Number of Shares: 7000 | |||
Individual | Grover, Brian Murray |
Papamoa Beach Papamoa 3118 New Zealand |
22 Apr 2015 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Grover, Deborah Mary |
Papamoa Beach Papamoa 3118 New Zealand |
24 Nov 2009 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Grover, Brian Murray |
Papamoa Beach Papamoa 3118 New Zealand |
22 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Envoy Group Limited Shareholder NZBN: 9429038059179 Company Number: 862603 |
11 Apr 2012 - 22 Apr 2015 | |
Individual | Pessione, Francesco Baggio |
Hope Nelson New Zealand |
25 Nov 2009 - 23 Jan 2014 |
Individual | Grover, Brian Murray |
Motueka 7120 New Zealand |
21 Dec 2005 - 11 Apr 2012 |
Entity | Envoy Group Limited Shareholder NZBN: 9429038059179 Company Number: 862603 |
11 Apr 2012 - 22 Apr 2015 | |
Individual | Anderson, Catherine Judith |
Hope Nelson New Zealand |
24 Nov 2009 - 23 Jan 2014 |
Individual | Irwin, William Peter Myles |
Nelson |
21 Dec 2005 - 27 Jun 2010 |
Brian Murray Grover - Director
Appointment date: 21 Dec 2005
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Sep 2016
Deborah Mary Grover - Director
Appointment date: 25 Jun 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Sep 2016
William Peter Myles Irwin - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 01 Apr 2008
Address: Nelson,
Address used since 21 Dec 2005
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