General information

Envision Aluminium Limited

Type: NZ Limited Company (Ltd)
9429041461396
New Zealand Business Number
5487355
Company Number
Registered
Company Status
C222305 - Architectural Aluminium Product Mfg
Industry classification codes with description

Envision Aluminium Limited (NZBN 9429041461396) was incorporated on 22 Oct 2014. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their physical address, up to 29 May 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Smith, Stephen Leonard (a director) located at Rd 4, Riverlands postcode 7274. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smith, Tracy Anne (an individual) - located at Rd 4, Riverlands. The third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Smith, Tracy Anne, located at Rd 4, Riverlands (an individual),
Smith, Stephen Leonard, located at Rd 4, Riverlands (a director). "Architectural aluminium product mfg" (ANZSIC C222305) is the category the ABS issued Envision Aluminium Limited. Our information was updated on 07 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Stephen Leonard Smith
Rd 4, Riverlands, 7274
Address used since 09 Dec 2021
Rd 3, Blenheim, 7273
Address used since 05 May 2021
Renwick, Renwick, 7204
Address used since 05 Nov 2015
Springlands, Blenheim, 7201
Address used since 12 Jan 2018
Director 22 Oct 2014 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 03 Jun 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 09 Jun 2015 - 03 Jun 2016
19 Nelson Street, Mayfield, Blenheim, 7201 Registered & physical 22 Oct 2014 - 09 Jun 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Stephen Leonard
Director
Rd 4
Riverlands
7274
22 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Tracy Anne
Individual
Rd 4
Riverlands
7274
22 Oct 2014 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Smith, Tracy Anne
Individual
Rd 4
Riverlands
7274
22 Oct 2014 - current
Smith, Stephen Leonard
Director
Rd 4
Riverlands
7274
22 Oct 2014 - current
Location
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