Envirotech Global Limited
Type: NZ Limited Company (Ltd)Envirotech Global Limited (New Zealand Business Number 9429033268781) was incorporated on 28 Jun 2007. 7 addresess are currently in use by the company: 29 Neville St, Point Chevalier, Auckland, 1022 (type: registered, physical). Flat 2, 56 Wainui Avenue, Point Chevalier, Auckland had been their physical address, up to 01 Jun 2022. Envirotech Global Limited used more names, namely: Enviro-Tab Australia Pacific Limited from 23 Nov 2007 to 22 Jun 2011, Company 503 Limited (28 Jun 2007 to 23 Nov 2007). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Poole, Glenn James (an individual) located at Point Chevalier, Auckland postcode 1022. "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (business classification F332130) is the category the Australian Bureau of Statistics issued to Envirotech Global Limited. Our database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 56 Wainui Avenue, Point Chevalier, Auckland, 1022 | Other (Address For Share Register) | 15 Sep 2017 |
| 29 Neville St, Point Chevalier, Auckland, 1022 | Other (Address for Records) & records (Address for Records) | 24 May 2022 |
| 29 Neville Street, Point Chevalier, Auckland, 1022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 May 2022 |
| 29 Neville St, Point Chevalier, Auckland, 1022 | Registered & physical & service | 01 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn James Poole
Point Chevalier, Auckland, 1022
Address used since 24 May 2022
Point Chevalier, Auckland, 1022
Address used since 15 Sep 2017
Point Chevalier, Auckland, 1022
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - current |
|
Paul David Vye
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Nov 2007 |
Director | 23 Nov 2007 - 31 Mar 2017 |
|
Niels Peter Rasmussen
Henderson, 0612
Address used since 23 Nov 2007 |
Director | 23 Nov 2007 - 15 Oct 2014 |
|
David Bruce Holden
Howick, 2014
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 22 Oct 2009 |
| Type | Used since | |
|---|---|---|
| 29 Neville St, Point Chevalier, Auckland, 1022 | Registered & physical & service | 01 Jun 2022 |
| Flat 2, 56 Wainui Avenue , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 56 Wainui Avenue, Point Chevalier, Auckland, 1022 | Physical & registered | 25 Sep 2017 - 01 Jun 2022 |
| 26 Keeling Road, Henderson, Auckland, 0612 | Registered & physical | 09 Dec 2008 - 25 Sep 2017 |
| 67b Henderson Valley Rd, Henderson | Registered & physical | 30 Nov 2007 - 09 Dec 2008 |
| 42 Murvale Drive, Howick | Physical & registered | 28 Jun 2007 - 30 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Glenn James Individual |
Point Chevalier Auckland 1022 |
15 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, David Bruce Individual |
Howick |
28 Jun 2007 - 27 Jun 2010 |
|
Rasmussen, Niels Peter Individual |
Henderson |
23 Nov 2007 - 15 Oct 2014 |
|
Vye, Paul David Individual |
Te Atatau |
23 Nov 2007 - 07 Jun 2017 |
|
Davies, David John Individual |
Pakuranga Auckland 2010 |
23 Aug 2011 - 25 Oct 2013 |
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