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General information

Enviro-tab (nz) Limited

Type: NZ Limited Company (Ltd)
9429033268934
New Zealand Business Number
1962002
Company Number
Registered
Company Status

Enviro-Tab (Nz) Limited (issued an NZ business number of 9429033268934) was registered on 28 Jun 2007. 1 address is currently in use by the company: 52 Smythe Road, Henderson, Auckland, 0612 (type: physical, registered). 26B Keeling Rd, Henderson, Auckland O612 had been their physical address, up until 22 Oct 2015. Enviro-Tab (Nz) Limited used other aliases, namely: Company 504 Limited from 28 Jun 2007 to 23 Nov 2007. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 440 shares (44% of shares), namely:
Darius Karani (an individual) located at Golflands, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Hui Liu (an individual) - located at Mount Roskill, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Michelle Western, located at Massey, Auckland (an individual). Businesscheck's database was updated on 07 Nov 2019.

Current address Type Used since
52 Smythe Road, Henderson, Auckland, 0612 Physical & registered 22 Oct 2015
Last updated:
Contact info
alipid@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Niels Peter Rasmussen
Henderson, Auckland, 0612
Address used since 01 Jan 2014
Director 23 Nov 2007 - current
Darius Karani
Golflands, Auckland, 2013
Address used since 12 Dec 2017
Director 12 Dec 2017 - current
Paul David Vye
Te Atatu, 0610
Address used since 23 Nov 2007
Director 23 Nov 2007 - 15 Oct 2014
Glenn Poole
Point Chevalier, Auckland, 1022
Address used since 22 Oct 2013
Director 22 Oct 2013 - 15 Oct 2014
David Bruce Holden
Howick,
Address used since 28 Jun 2007
Director 28 Jun 2007 - 31 Mar 2008
Addresses
Previous address Type Period
26b Keeling Rd, Henderson, Auckland O612 Physical 26 Nov 2009 - 22 Oct 2015
26b Keeling Road, Henderson, Auckland, 0612 Registered 26 Nov 2009 - 22 Oct 2015
67b Henderson Valley Rd, Henderson Registered & physical 30 Nov 2007 - 26 Nov 2009
42 Murvale Drive, Howick Physical & registered 28 Jun 2007 - 30 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 440
Shareholder Name Address Period
Darius Karani
Individual 		Golflands
Auckland
2013 		07 Dec 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hui Liu
Individual 		Mount Roskill
Auckland
1041 		08 Mar 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Michelle Ruth Western
Individual 		Massey
Auckland
0614 		09 May 2018 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Niels Peter Rasmussen
Individual 		Henderson
 23 Nov 2007 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
David Bruce Holden
Individual 		Bucklands Beach
Auckland
2014 		03 Jan 2019 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Sean Chalmers Thomson
Individual 		Greenhithe
Auckland
0632 		28 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
David Bruce Holden
Individual 		Howick
 28 Jun 2007 - 27 Jun 2010
Paul David Vye
Individual 		Te Atatu
 23 Nov 2007 - 15 Oct 2014
Glenn Poole
Individual 		Point Chevalier
Auckland
1022 		30 Oct 2013 - 15 Oct 2014
Location
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