General information

Envoy Limited

Type: NZ Limited Company (Ltd)
9429031310055
New Zealand Business Number
3195449
Company Number
Registered
Company Status
M692325 - M692325 Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Envoy Limited (issued a New Zealand Business Number of 9429031310055) was started on 12 Nov 2010. 1 address is in use by the company: 217 King Street, Pukekohe, 2120 (type: registered, physical). 305 Jackson Street, Petone, Lower Hutt had been their physical address, until 15 Jun 2015. Envoy Limited used more aliases, namely: Envoy 360 Limited from 12 Nov 2010 to 02 Apr 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Zane O'donnell (a director) located at Kingsland, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dave Crosbie (a director) - located at Morningside, Auckland. "M692325 Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the Australian Bureau of Statistics issued to Envoy Limited. The Businesscheck information was updated on 13 May 2022.

Current address Type Used since
217 King Street, Pukekohe, 2120 Registered & physical 15 Jun 2015
Directors
Name and Address Role Period
Dave Crosbie
Morningside, Auckland, 1022
Address used since 08 Oct 2019
Eden Terrace, Auckland, 1021
Address used since 26 May 2015
Director 12 Nov 2010 - current
Zane O'donnell
Waterview, Auckland, 1026
Address used since 08 Oct 2019
Kingsland, Auckland, 1021
Address used since 12 Nov 2010
Director 12 Nov 2010 - current
Addresses
Previous address Type Period
305 Jackson Street, Petone, Lower Hutt, 5012 Physical & registered 01 Jul 2011 - 15 Jun 2015
Bright Street, Eden Terrace, Auckland, 1021 Physical & registered 12 Nov 2010 - 01 Jul 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zane O'donnell
Director
Kingsland
Auckland
1021
12 Nov 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dave Crosbie
Director
Morningside
Auckland
1022
12 Nov 2010 - current
Location
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