General information

Enviro Choice New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033036052
New Zealand Business Number
2055511
Company Number
Registered
Company Status

Enviro Choice New Zealand Limited (issued a New Zealand Business Number of 9429033036052) was registered on 21 Nov 2007. 2 addresses are in use by the company: 119B Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 18 Oceanview Road, Mount Maunganui, Mount Maunganui had been their registered address, up until 18 Nov 2019. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 48 shares (48 per cent of shares), namely:
Drew, Jeanette (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Drew, Paul Reuben (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Parag, Kalpna (an individual) - located at Epsom, Auckland,
Parag, Jitendra (an individual) - located at Epsom, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Parag, Kalpna, located at Epsom, Auckland (an individual). The Businesscheck database was updated on 10 Jun 2025.

Current address Type Used since
119b Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 18 Nov 2019
Directors
Name and Address Role Period
Jitendra Parag
Epsom, Auckland, 1051
Address used since 09 Nov 2016
Director 21 Nov 2007 - current
Paul Reuben Drew
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Nov 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Nov 2016
Director 21 Nov 2007 - current
Addresses
Previous address Type Period
18 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 30 Oct 2018 - 18 Nov 2019
4 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 17 Nov 2016 - 30 Oct 2018
407 Cuba Street, Lower Hutt Physical & registered 21 Nov 2007 - 17 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Drew, Jeanette
Individual
Mount Maunganui
Mount Maunganui
3116
14 Apr 2009 - current
Drew, Paul Reuben
Individual
Mount Maunganui
Mount Maunganui
3116
21 Nov 2007 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Parag, Kalpna
Individual
Epsom
Auckland
1051
25 Jun 2015 - current
Parag, Jitendra
Individual
Epsom
Auckland
1051
21 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parag, Kalpna
Individual
Epsom
Auckland
1051
25 Jun 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Drew, Jeanette
Individual
Mount Maunganui
Mount Maunganui
3116
14 Apr 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Drew, Paul Reuben
Individual
Mount Maunganui
Mount Maunganui
3116
21 Nov 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Parag, Jitendra
Individual
Epsom
Auckland
1051
21 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Mackenzie Elvin Trustees 2015 Limited
Shareholder NZBN: 9429041541777
Company Number: 5536027
Entity
Tauranga
Tauranga
Null 3110
04 Mar 2015 - 15 Dec 2020
Mackenzie Elvin Trustees 2015 Limited
Shareholder NZBN: 9429041541777
Company Number: 5536027
Entity
Tauranga
Tauranga
Null 3110
04 Mar 2015 - 15 Dec 2020
Location
Companies nearby