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General information

Environz Group Limited

Type: NZ Limited Company (Ltd)
9429035935988
New Zealand Business Number
1330822
Company Number
Registered
Company Status

Environz Group Limited (issued a business number of 9429035935988) was incorporated on 11 Jun 2003. 1 address is in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up until 09 Mar 2020. Environz Group Limited used more names, namely: Envirodrainz Limited from 26 Mar 2010 to 26 Jul 2015, Hospitality Realty Limited (11 Jun 2003 to 26 Mar 2010). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Paul Downey (an individual) located at Pauanui postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Jennifer Downey (an individual) - located at Pauanui. The Businesscheck data was last updated on 07 Feb 2022.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered 09 Mar 2020
Last updated:
Directors
Name and Address Role Period
Paul Joseph Downey
Pauanui, 3579
Address used since 04 Feb 2021
Newmarket, Auckland, 1023
Address used since 08 Oct 2015
Director 11 Jun 2003 - current
Jennifer Ann Downey
Pauanui, 3579
Address used since 04 Feb 2021
Newmarket, Auckland, 1023
Address used since 08 Oct 2015
Director 11 Jun 2003 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 19 Feb 2014 - 09 Mar 2020
Davidson & Associates, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 11 Jun 2003 - 19 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Paul Joseph Downey
Individual 		Pauanui
3579 		11 Jun 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jennifer Ann Downey
Individual 		Pauanui
3579 		11 Jun 2003 - current
Location
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