General information

Environmental Solutions Limited

Type: NZ Limited Company (Ltd)
9429030783072
New Zealand Business Number
3730816
Company Number
Registered
Company Status
M696220 - M696220 Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

Environmental Solutions Limited (issued a New Zealand Business Number of 9429030783072) was started on 21 Feb 2012. 1 address is currently in use by the company: 96 Millington Road, Rd 9, Whangarei, 0179 (type: registered, physical). 2C Owhiwa Road, Rd 4, Whangarei had been their registered address, up to 24 May 2018. Environmental Solutions Limited used other names, namely: Alten Enterprises Limited from 20 Feb 2012 to 30 Jun 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Daniel Allen (a director) located at Rd 9, Whangarei postcode 0179. "M696220 Environmental consultancy service - excluding laboratory service" (business classification M696220) is the classification the ABS issued to Environmental Solutions Limited. Our information was updated on 15 Oct 2021.

Current address Type Used since
96 Millington Road, Rd 9, Whangarei, 0179 Registered 24 May 2018
62 Bank Street, Whangarei, Whangarei, 0110 Physical 24 May 2018
Contact info
64 0800 110984
Phone (Phone)
contact@envs.co.nz
Email
www.environmentalsolutions.co.nz
Website
Directors
Name and Address Role Period
Daniel James Allen
Whangarei Heads, 0174
Address used since 06 Jun 2019
Rd 4, Whangarei, 0174
Address used since 19 Jan 2016
Director 21 Feb 2012 - current
Peter Francis Allen
Rd 9, Whangarei, 0179
Address used since 21 Feb 2012
Director 21 Feb 2012 - 05 Jun 2013
Addresses
Principal place of activity
62 Bank Street , Whangarei , Whangarei , 0110
Previous address Type Period
2c Owhiwa Road, Rd 4, Whangarei, 0174 Registered & physical 27 Jan 2016 - 24 May 2018
41 Muir Avenue, Mangere Bridge, Auckland, 2022 Physical & registered 19 Jun 2014 - 27 Jan 2016
96 Millington Road, Rd 9, Whangarei, 0179 Physical & registered 21 Feb 2012 - 19 Jun 2014
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
March
Financial report filing month
26 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Daniel James Allen
Director
Rd 9
Whangarei
0179
21 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Peter Francis Allen
Director
Rd 9
Whangarei
0179
21 Feb 2012 - 05 Jun 2013
Peter Francis Allen
Individual
Rd 9
Whangarei
0179
21 Feb 2012 - 05 Jun 2013
Location
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