General information
Enviroplaz New Zealand Limited
Type: NZ Limited Company (Ltd)9429030176850
New Zealand Business Number
4495818
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111768037
GST Number
F332365 - Plastic Film Sheeting Wholesaling
Industry classification codes with description
Enviroplaz New Zealand Limited (NZBN 9429030176850) was launched on 20 Jun 2013. 5 addresess are currently in use by the company: Unit 3, 16 Alpito Place, Pukekohe, Auckland, 2120 (type: physical, registered). Unit 3, Alpito Place, Pukekohe, Auckland had been their registered address, until 08 May 2020. Enviroplaz New Zealand Limited used other names, namely: Enviroplaz International Limited from 17 Jun 2013 to 27 Jun 2017. 10000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 457 shares (4.57% of shares), namely:
Aquafeed Solutions Limited (an entity) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 29.22% of all shares (exactly 2922 shares); it includes
Barrow Eil Limited (an entity) - located at Rd 3, Pukekohe. Moving on to the next group of shareholders, share allotment (800 shares, 8%) belongs to 1 entity, namely:
Lawrence Corporate Trustee Limited, located at Palm Beach, Waiheke Island (an entity). "Plastic film sheeting wholesaling" (business classification F332365) is the category the Australian Bureau of Statistics issued to Enviroplaz New Zealand Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 16 Alpito Place, Pukekohe, Pukekohe, 2120 | Postal & office & delivery | 25 Nov 2019 |
| Unit 3, 16 Alpito Place, Pukekohe, Auckland, 2120 | Physical & registered & service | 08 May 2020 |
Contact info
64 9 2137636
Phone (Phone)
peter@enviroplaz.com
Email (General Enquiries and Sales)
accounts@enviroplaz.com
Email (Accounts Enquiries)
miles@enviroplaz.com
Email (General Enquiries and Sales)
accounts@enviroplaz.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.plaztuff.co.nz
Website
www.enviroplaz.com
Website
www.plazrok.com
Website
ww.plazok.com
Website
www.plaztuff.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Quirinus Swart
Riccarton, Christchurch, 8041
Address used since 28 Apr 2022
Riccarton, Christchurch, 8041
Address used since 01 Feb 2022
Flat Bush, Auckland, 2016
Address used since 19 Nov 2016 |
Director | 20 Jun 2013 - current |
|
Brendan Phillip Meech
Mission Bay, Auckland, 1071
Address used since 04 May 2017 |
Director | 04 May 2017 - current |
|
Peter Hamish Barrow
Rd 3, Pukekohe, 2678
Address used since 01 Mar 2020
Rd 2, Papakura, 2578
Address used since 04 May 2017 |
Director | 04 May 2017 - current |
|
Alister John Lawrence
Palm Beach, Waiheke Island, 1081
Address used since 04 May 2017 |
Director | 04 May 2017 - 25 Jan 2019 |
Addresses
Principal place of activity
| 73b Wiri Station Rd , Wiri , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Alpito Place, Pukekohe, Auckland, 2120 | Registered & physical | 03 Dec 2019 - 08 May 2020 |
| 73b Wiri Station Rd, Wiri, Auckland, 2104 | Physical | 31 Mar 2015 - 03 Dec 2019 |
| 73b Wiri Station Rd, Wiri, Auckland, 2104 | Registered | 22 Aug 2014 - 03 Dec 2019 |
| Unit D4, 35 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered | 20 Jun 2013 - 22 Aug 2014 |
| Unit D4, 35 Greenmount Drive, East Tamaki, Auckland, 2013 | Physical | 20 Jun 2013 - 31 Mar 2015 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 457
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquafeed Solutions Limited Shareholder NZBN: 9429030293281 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
19 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 2922
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrow Eil Limited Shareholder NZBN: 9429042455776 Entity (NZ Limited Company) |
Rd 3 Pukekohe 2678 |
19 Jul 2017 - current |
Shares Allocation #3 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence Corporate Trustee Limited Shareholder NZBN: 9429042391647 Entity (NZ Limited Company) |
Palm Beach Waiheke Island 1081 |
19 Jul 2017 - current |
Shares Allocation #4 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Oneroa Eil Trustee Limited Shareholder NZBN: 9429046105349 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
19 Jul 2017 - current |
Shares Allocation #5 Number of Shares: 730
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore Innovation Trustees Limited Shareholder NZBN: 9429042491170 Entity (NZ Limited Company) |
Papakura Auckland 2113 |
19 Jul 2017 - current |
Shares Allocation #6 Number of Shares: 2556
| Shareholder Name | Address | Period |
|---|---|---|
|
Swart Corporate Trustee Limited Shareholder NZBN: 9429042473169 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
19 Jul 2017 - current |
Shares Allocation #7 Number of Shares: 1735
| Shareholder Name | Address | Period |
|---|---|---|
|
Merriland Limited Shareholder NZBN: 9429042057642 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
19 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swart, Stephen Quirinus Director |
Flat Bush Auckland 2016 |
20 Jun 2013 - 19 Jul 2017 |
|
Black Max Holdings Limited Shareholder NZBN: 9429030175525 Company Number: 4497958 Entity |
14 Aug 2014 - 19 Jul 2017 | |
|
Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 Entity |
14 Aug 2014 - 19 Jul 2017 | |
|
Swart, Maddison Ann Individual |
Cockle Bay Auckland 2014 |
20 Jun 2013 - 01 Oct 2015 |
|
Foster & Co Trustees No. 5 Limited Shareholder NZBN: 9429030126985 Company Number: 4558519 Entity |
01 Oct 2015 - 19 Jul 2017 | |
|
Swart, Logan Johanas Individual |
Cockle Bay Auckland 2014 |
20 Jun 2013 - 01 Oct 2015 |
|
Foster & Co Trustees No. 5 Limited Shareholder NZBN: 9429030126985 Company Number: 4558519 Entity |
01 Oct 2015 - 19 Jul 2017 | |
|
Swart, Jan Louise Individual |
Flat Bush Auckland 2016 |
20 Jun 2013 - 19 Jul 2017 |
|
Swart, Ginny Louise Individual |
Cockle Bay Auckland 2014 |
20 Jun 2013 - 01 Oct 2015 |
|
Swart, Olivia Bianca Individual |
Cockle Bay Auckland 2014 |
20 Jun 2013 - 01 Oct 2015 |
|
Black Max Holdings Limited Shareholder NZBN: 9429030175525 Company Number: 4497958 Entity |
14 Aug 2014 - 19 Jul 2017 | |
|
Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 Entity |
14 Aug 2014 - 19 Jul 2017 |
Location
Companies nearby
 |
Manukau Auto Centre Limited 75b Wiri Station Road |
|
Air Ambulance New Zealand Limited 71e Wiri Station Road |
|
Transitcare New Zealand Limited 71e Wiri Station Road |
|
Excel NZ Limited 77f Wiri Station Road |
|
Alpha Engineering (2015) Limited 5 Mana Place |
|
Coats Patons (new Zealand) Limited 3 Mana Place |
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