General information

Envys Investments Limited

Type: NZ Limited Company (Ltd)
9429035606444
New Zealand Business Number
1470651
Company Number
Registered
Company Status

Envys Investments Limited (issued a business number of 9429035606444) was incorporated on 17 Dec 2003. 2 addresses are currently in use by the company: 19 Ardmore Road, Ponsonby, Auckland, 1011 (type: physical, registered). 155 Marua Road, Mount Wellington, Auckland had been their registered address, until 18 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wells, Nicola Helen (an individual) located at Herne Bay, Auckland. The Businesscheck data was last updated on 17 Feb 2024.

Current address Type Used since
19 Ardmore Road, Ponsonby, Auckland, 1011 Physical & registered & service 18 Mar 2016
Directors
Name and Address Role Period
Richard Wells
Ponsonby, Auckland, 1011
Address used since 10 Aug 2021
Director 10 Aug 2021 - current
Nicola Helen Wells
Mount Wellington, Auckland, 1051
Address used since 09 Sep 2015
Director 17 Dec 2003 - 29 Aug 2023
Richard Bruce Russell Wells
Herne Bay, Auckland,
Address used since 17 Dec 2003
Director 17 Dec 2003 - 15 Mar 2013
Addresses
Previous address Type Period
155 Marua Road, Mount Wellington, Auckland, 1051 Registered 25 Mar 2013 - 18 Mar 2016
155 Marua Road, Mount Wellington, Auckland, 1051 Physical 22 Mar 2013 - 18 Mar 2016
19 Ardmore Road, Ponsonby, Auckland 1011 Registered 24 Dec 2007 - 25 Mar 2013
C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 Registered 09 Nov 2007 - 24 Dec 2007
C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central Registered 15 Feb 2007 - 09 Nov 2007
19 Ardmore Road, Ponsonby, Auckland 1011 Physical 15 Feb 2007 - 22 Mar 2013
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 04 Oct 2005 - 15 Feb 2007
Level 1, 17 Piermark Drive, Albany, Auckland Physical & registered 17 Dec 2003 - 04 Oct 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wells, Nicola Helen
Individual
Herne Bay
Auckland
03 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Wells, Richard Bruce Russell
Individual
Herne Bay
Auckland
03 Nov 2004 - 15 Mar 2013
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity
17 Dec 2003 - 03 Nov 2004
Wells, Nicola Helen
Individual
Herne Bay
Auckland
17 Dec 2003 - 03 Nov 2004
Wells, Richard Bruce Russell
Individual
Herne Bay
Auckland
17 Dec 2003 - 03 Nov 2004
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity
17 Dec 2003 - 03 Nov 2004
Location
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