General information

Environmental Building Systems Limited

Type: NZ Limited Company (Ltd)
9429032374254
New Zealand Business Number
2214080
Company Number
Registered
Company Status

Environmental Building Systems Limited (issued a business number of 9429032374254) was registered on 02 Mar 2009. 4 addresses are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, until 26 Jan 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hendry, John Graham (an individual) located at Rd 5, Rangiora postcode 7475. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hendry, Karina Marie (an individual) - located at Rd 5, Rangiora. Next there is the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Wakefield, Nicholas Huriwai, located at Kaiapoi, Kaiapoi (an individual),
Hendry, Karina Marie, located at Rd 5, Rangiora (an individual),
Hendry, John Graham, located at Rd 5, Rangiora (an individual). Our data was last updated on 09 Jun 2025.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Jul 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Service & physical 27 Jul 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered 26 Jan 2022
Directors
Name and Address Role Period
John Graham Hendry
Rd 5, Rangiora, 7475
Address used since 31 Jan 2023
Kaiapoi, Kaiapoi, 7630
Address used since 02 Jun 2015
Director 02 Mar 2009 - current
Wiki Lester Te Paa
Harewood, Christchurch, 8051
Address used since 17 Aug 2010
Director 15 Oct 2009 - 30 Sep 2011
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered 27 Jul 2017 - 26 Jan 2022
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 08 Jul 2011 - 27 Jul 2017
Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 Registered & physical 02 Mar 2009 - 08 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hendry, John Graham
Individual
Rd 5
Rangiora
7475
02 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hendry, Karina Marie
Individual
Rd 5
Rangiora
7475
24 Jan 2012 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Wakefield, Nicholas Huriwai
Individual
Kaiapoi
Kaiapoi
7630
11 Feb 2019 - current
Hendry, Karina Marie
Individual
Rd 5
Rangiora
7475
24 Jan 2012 - current
Hendry, John Graham
Individual
Rd 5
Rangiora
7475
02 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Te Paa, Wiki Lester
Individual
Harewood
Christchurch
8051
17 Aug 2010 - 24 Jan 2012
Hendry, John Edward
Individual
Avonhead
Christchurch 8042
02 Mar 2009 - 11 Feb 2019
Walker Davey Trustee Services (2009) Limited
Shareholder NZBN: 9429032798180
Company Number: 2117994
Entity
17 Aug 2010 - 24 Jan 2012
Walker Davey Trustee Services (2009) Limited
Shareholder NZBN: 9429032798180
Company Number: 2117994
Entity
17 Aug 2010 - 24 Jan 2012
Wiki Lester Te Paa
Director
Harewood
Christchurch
8051
17 Aug 2010 - 24 Jan 2012
Te Paa, Gail Ann
Individual
Harewood
Christchurch
8051
17 Aug 2010 - 24 Jan 2012
Hendry, Andrew Bruce
Individual
West Melton
West Melton
7618
02 Mar 2009 - 11 Feb 2019
Location
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