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General information

Enviro Holdings Limited

Type: NZ Limited Company (Ltd)
9429038076435
New Zealand Business Number
859102
Company Number
Registered
Company Status

Enviro Holdings Limited (issued an NZ business number of 9429038076435) was registered on 16 Jun 1997. 2 addresses are currently in use by the company: Level 1, Market Precinct, Westgate Drive, Westgate Centre, Waitakere City, 0614 (type: physical, registered). 98 Titirangi Road, Titirangi, Auckland had been their registered address, up until 03 Feb 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Edwards, John Simon (an individual) located at Titirangi. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Edwards, John Simon (an individual) - located at Titirangi. Businesscheck's data was updated on 12 May 2025.

Current address Type Used since
Level 1, Market Precinct, Westgate Drive, Westgate Centre, Waitakere City, 0614 Physical & registered & service 03 Feb 2006
Last updated:
Directors
Name and Address Role Period
John Simon Edwards
Henderson, Waitakere, 0614
Address used since 15 Mar 2010
Director 16 Jun 1997 - current
Addresses
Previous address Type Period
98 Titirangi Road, Titirangi, Auckland Registered 11 Apr 2000 - 03 Feb 2006
98 Titirangi Road, Titirangi, Auckland Physical 17 Jun 1997 - 03 Feb 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Edwards, John Simon
Individual 		Titirangi
 16 Jun 1997 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Edwards, John Simon
Individual 		Titirangi
 16 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Hughes, David John
Individual 		St Heliers
 16 Jun 1997 - 05 Jun 2015
Location
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