Envisage Design Limited was started on 22 Nov 1994 and issued a number of 9429038579448. The registered LTD company has been run by 2 directors: Simon Owen - an active director whose contract began on 22 Nov 1994,
Kay Helen Mcquire - an active director whose contract began on 09 Oct 1995.
According to our database (last updated on 09 May 2024), the company uses 1 address: 15 Richmond Avenue, Nelson South, Nelson, 7010 (type: physical, registered).
Until 10 Aug 2010, Envisage Design Limited had been using 21 Mount Street, Nelson 7010 as their physical address.
A total of 66000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 33000 shares are held by 2 entities, namely:
Mcquire, Kay Helen (an individual) located at Nelson South, Nelson postcode 7010,
Owen, Simon (an individual) located at Nelson South, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 33000 shares) and includes
Mcquire, Kay Helen - located at Nelson South, Nelson. Envisage Design Limited was classified as "Internet web site design service" (business classification M700040).
Principal place of activity
15 Richmond Avenue, Nelson South, Nelson, 7010 New Zealand
Previous addresses
Address: 21 Mount Street, Nelson 7010 New Zealand
Physical & registered address used from 17 Jul 2008 to 10 Aug 2010
Address: Suite 4b, Lister Building, 9-17 Victoria Street, Auckland City
Registered address used from 21 Sep 1998 to 21 Sep 1998
Address: Wylie Mcdonald, Chartered Accounants, Level 3, 50 Anzac Avenue, Auckland
Registered address used from 15 Sep 1998 to 21 Sep 1998
Address: 2a Fitzroy Street, Ponsonby, Auckland
Physical address used from 07 May 1998 to 17 Jul 2008
Address: Suite 4b, The Lister Building, 9-17 Victoria St West, Auckland Central
Physical address used from 07 May 1998 to 07 May 1998
Address: 2a Fitzroy Street, Ponsonby, Auckland
Registered address used from 13 Oct 1995 to 15 Sep 1998
Basic Financial info
Total number of Shares: 66000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33000 | |||
Individual | Mcquire, Kay Helen |
Nelson South Nelson 7010 New Zealand |
22 Nov 1994 - |
Individual | Owen, Simon |
Nelson South Nelson 7010 New Zealand |
22 Nov 1994 - |
Shares Allocation #2 Number of Shares: 33000 | |||
Individual | Mcquire, Kay Helen |
Nelson South Nelson 7010 New Zealand |
22 Nov 1994 - |
Simon Owen - Director
Appointment date: 22 Nov 1994
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 02 Aug 2010
Kay Helen Mcquire - Director
Appointment date: 09 Oct 1995
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 02 Aug 2010
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