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General information

Enviro NZ (holdings) Limited

Type: NZ Limited Company (Ltd)
9429041482698
New Zealand Business Number
5494304
Company Number
Registered
Company Status

Enviro Nz (Holdings) Limited (issued an NZ business number of 9429041482698) was launched on 04 Nov 2014. 2 addresses are currently 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, until 17 Feb 2021. Enviro Nz (Holdings) Limited used other aliases, namely: Enviro (Nz) Limited from 04 Nov 2014 to 21 May 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Enviro Nz Services Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. Our information was updated on 23 May 2025.

Current address Type Used since
Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 17 Feb 2021
Last updated:
Directors
Name and Address Role Period
Jason Keith Miles
Kohimarama, Auckland, 1071
Address used since 31 Oct 2017
Director 31 Oct 2017 - current
Gary Brian Saunders
Remuera, Auckland, 1050
Address used since 04 Nov 2014
Director 04 Nov 2014 - 31 Oct 2017
Addresses
Previous address Type Period
Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 27 Aug 2019 - 17 Feb 2021
Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 Registered & physical 04 Nov 2014 - 27 Aug 2019
Financial Data
Financial info
100
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: 100
Shareholder Name Address Period
Enviro NZ Services Limited
Shareholder NZBN: 9429038549151
Entity (NZ Limited Company) 		602 Great South Road, Ellerslie
Auckland
1051 		04 Nov 2014 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ck Hutchison Holdings Limited
Type Overseas Company
Ultimate Holding Company Number 91524515
Country of origin KY
Location
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