General information
Enviro NZ Services Limited
Type: NZ Limited Company (Ltd)9429038549151
New Zealand Business Number
660818
Company Number
Registered
Company Status
Enviro Nz Services Limited (issued an NZBN of 9429038549151) was launched on 11 Jan 1995. 2 addresses are in use by the company: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Level 18, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 22 Mar 2021. Enviro Nz Services Limited used other names, namely: Envirotech Services Limited from 11 Jan 1995 to 20 Jul 1995. 46933787 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 46933787 shares (100 per cent of shares), namely:
Enviro (Nz) Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. Our database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 22 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Hunter
81-95 Peak Road, The Peak,
Address used since 22 Aug 2016 |
Director | 15 Apr 2013 - current |
|
Richard Clive Pearson
Parnell, Auckland, 1052
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - current |
|
Hing Lam Kam
Estoril Court, 55 Garden Road,
Address used since 22 Aug 2016 |
Director | 15 Apr 2013 - current |
|
Pak Chung Eddy Tsang
5 Chun Fai Road, Jardine's Lookout,
Address used since 22 Aug 2016 |
Director | 15 Apr 2013 - current |
|
Duncan M.
17-19 Conduit Road, Midlevels,
Address used since 24 Mar 2021
4 Kennedy Park, Midlevels,
Address used since 21 Aug 2020
4 Kennedy Park, Mid-levels,
Address used since 20 Jan 2020
9 Seymour Road, Midlevels,
Address used since 22 Aug 2016
9 Conduit Road, Midlevels,
Address used since 29 Jan 2018 |
Director | 27 May 2013 - current |
|
Christopher Aughton
Remuera, Auckland, 1050
Address used since 24 Nov 2020
Kohimarama, Auckland, 1071
Address used since 15 May 2018
Kohimarama, Auckland, 1071
Address used since 19 Mar 2019 |
Director | 15 May 2018 - current |
|
Gary Brian Saunders
Remuera, Auckland, 1050
Address used since 09 Jul 2014 |
Director | 02 Jul 2007 - 31 Oct 2017 |
|
Kimmitt Rowland Ellis
Parnell, Auckland, 1052
Address used since 13 Aug 2015 |
Director | 01 Apr 2008 - 01 Feb 2017 |
|
Earl Gasparich
Laingholm, Waitakere City, 0604
Address used since 14 Nov 2008 |
Director | 14 Nov 2008 - 01 Aug 2014 |
|
Kerry Grant Mcintosh
Herne Bay, Auckland, 1011
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 15 Apr 2013 |
|
Christopher Aughton
Naremburn, New South Wales, 2065
Address used since 22 Oct 2012 |
Director | 19 Sep 2007 - 15 Apr 2013 |
|
Malcolm Sidney Peter Hope
Parnell, Auckland, 1052
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 15 Apr 2013 |
|
Julian Knights
Potts Point, New South Wales, 2011
Address used since 07 Feb 2012 |
Director | 19 Oct 2011 - 15 Apr 2013 |
|
Matthew Stacey Mclellan
Killara, Nsw 2071, Australia,
Address used since 28 Aug 2009 |
Director | 27 Apr 2007 - 15 Jul 2011 |
|
David John Faulkner
R D 2, Kaiapoi, Christchurch,
Address used since 20 Aug 2003 |
Director | 01 Aug 1999 - 27 Apr 2007 |
|
Richard James Fulton
East Taieri, Mosgiel,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 27 Apr 2007 |
|
Edwin Gilmour Johnson
14 Guernsey Rd, R D 1, Blenheim,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 27 Apr 2007 |
|
William Hanlin Johnstone
Fendalton, Christchurch,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 27 Apr 2007 |
|
Kathryn Dianne Spargo
Brighton Vic 3186, Australia,
Address used since 16 May 2003 |
Director | 16 May 2003 - 27 Apr 2007 |
|
Stephen John Smith
Titirangi, Auckland,
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - 27 Apr 2007 |
|
Frederick Robin Funnell
Brighton, Victoria 3186, Australia,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 27 Apr 2007 |
|
Kalli Ann Bowyer
Karori, Wellington, New Zealand,
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 17 Apr 2007 |
|
Michael James Holloway
Templestowe, Victoria 3106, Australia,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 01 Aug 2006 |
|
Michael Richard Holden Webb
Remuera, Auckland,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 09 Sep 2005 |
|
James Douglas Miller
Wanaka,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 31 May 2005 |
|
Russell John Pellowe
Regents Park, Christchurch,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 17 Oct 2003 |
|
John Law Fulton
Abbotsford, Dunedin,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 17 Oct 2003 |
|
Alexander John Adams
Burnside, Christchurch,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 05 Nov 2002 |
|
Sandra Maree Dodds
Remuera, Auckland,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 05 Nov 2002 |
|
Russell Edward Wickham
Christchurch,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 05 Nov 2002 |
|
Sandra Maree Dodds
9 Furneaux Way, Newmarket, Auckland 1031,
Address used since 03 Nov 1995 |
Director | 03 Nov 1995 - 27 Nov 2001 |
|
Peter Scott Drummond
Parnell, Auckland,
Address used since 27 Feb 1996 |
Director | 27 Feb 1996 - 27 Nov 2001 |
|
Russell Edward Wickham
Christchurch,
Address used since 30 May 1997 |
Director | 30 May 1997 - 27 Nov 2001 |
|
Richard Alwyn Braddock
Remuera, Auckland,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 27 Nov 2001 |
|
Richard John Whitburn
Epsom, Auckland,
Address used since 01 Aug 1999 |
Director | 01 Aug 1999 - 27 Nov 2001 |
|
Judith Bischoff
Waiuku,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 27 Nov 2001 |
|
James Douglas Miller
Dunedin,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 24 Oct 2000 |
|
Richard James Fulton
East Taieri, Mosgiel,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 01 Aug 1999 |
|
Christopher Elwyn Russell
Remuera, Auckland,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 01 Oct 1998 |
|
Susan Gail Putt
Glendowie, Auckland,
Address used since 26 Apr 1996 |
Director | 26 Apr 1996 - 01 Oct 1998 |
|
Judith Anne Newell
Pakuranga, Auckland,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 10 Aug 1998 |
|
David John Faulkner
R D Brighton, Dunedin,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 30 May 1997 |
|
Kevin Charles Johnson
Howick, Auckland,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 01 Jul 1996 |
|
David Oliver Jones
Mt Eden, Auckland,
Address used since 11 Jan 1995 |
Director | 11 Jan 1995 - 30 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 27 Aug 2019 - 22 Mar 2021 |
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 23 Jul 2013 - 27 Aug 2019 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered & physical | 11 Jul 1997 - 11 Jul 1997 |
| Level 2, 345 Neilson Street, Onehunga, Auckland | Registered & physical | 11 Jul 1997 - 23 Jul 2013 |
Financial Data
Financial info
46933787
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 46933787
| Shareholder Name | Address | Period |
|---|---|---|
|
Enviro (nz) Limited Shareholder NZBN: 9429030388673 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
02 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Hogan Limited Shareholder NZBN: 9429040318080 Company Number: 144659 Entity |
30 Aug 2006 - 27 Jun 2010 | |
|
Barra Bidco Limited Shareholder NZBN: 9429033722801 Company Number: 1890548 Entity |
03 May 2007 - 02 Aug 2013 | |
|
Fulton Hogan Limited Shareholder NZBN: 9429040321691 Company Number: 143754 Entity |
11 Jan 1995 - 27 Jun 2010 | |
|
Barra Bidco Limited Shareholder NZBN: 9429033722801 Company Number: 1890548 Entity |
03 May 2007 - 02 Aug 2013 | |
|
Fulton Hogan Limited Shareholder NZBN: 9429040318080 Company Number: 144659 Entity |
30 Aug 2006 - 27 Jun 2010 | |
|
Fulton Hogan Limited Shareholder NZBN: 9429040321691 Company Number: 143754 Entity |
11 Jan 1995 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Ck Hutchison Holdings Limited |
| Type | Overseas Company |
| Country of origin | KY |
| Address |
Po Box 309 Ugland House Grand Cayman KY1-1104 |
Location
Companies nearby
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |