General information
Enviro Gro Limited
Type: NZ Limited Company (Ltd)9429037818722
New Zealand Business Number
913687
Company Number
Registered
Company Status
Enviro Gro Limited (issued an NZBN of 9429037818722) was registered on 28 Aug 1998. 4 addresses are in use by the company: 34 Young Road, Rd 9, Paengaroa, 3189 (type: registered, service). Wood Walton Chartered Accoutants Ltd, 510 Cameron Road, Tauranga had been their physical address, up to 21 Nov 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189. Our database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 25 Oct 2013 |
| 34 Young Road, Rd 9, Paengaroa, 3189 | Registered & service | 13 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gilbert Franks
Te Puke, 3188
Address used since 28 Mar 2024
Tauranga, Tauranga, 3110
Address used since 22 Feb 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Dec 2015 |
Director | 30 Nov 2006 - current |
|
Nicola Jane Neilson
Papamoa Beach, Papamoa, 3118
Address used since 22 Feb 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Anthony Edward De Farias
Ohope,
Address used since 01 Mar 2006 |
Director | 28 Aug 1998 - 07 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accoutants Ltd, 510 Cameron Road, Tauranga | Physical | 21 Nov 2001 - 21 Nov 2001 |
| Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga | Registered | 21 Nov 2001 - 21 Nov 2001 |
| C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga | Registered | 21 Nov 2001 - 25 Oct 2013 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga | Physical | 21 Nov 2001 - 25 Oct 2013 |
| C/- Sinclair Wood, 510 Cameron Road, Tauranga | Physical & registered | 02 Aug 2001 - 21 Nov 2001 |
| C/- Sinclair Wood, 510 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 02 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seeka Limited Shareholder NZBN: 9429039617347 Entity (NZ Limited Company) |
Paengaroa Te Puke 3189 |
28 Aug 1998 - current |
Location
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