General information

Enviro360 Limited

Type: NZ Limited Company (Ltd)
9429033165578
New Zealand Business Number
1979541
Company Number
Registered
Company Status

Enviro360 Limited (NZBN 9429033165578) was launched on 03 Sep 2007. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei (type: physical, registered). Enviro360 Limited used other names, namely: B & T Matheson Limited from 03 Sep 2007 to 20 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Matheson, Ben (an individual) located at Rd 6, Whangarei postcode 0176. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Matheson, Tania-Maree Catherine (an individual) - located at Rd 6, Whangarei. Our data was last updated on 02 May 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei Physical & registered & service 03 Sep 2007
Directors
Name and Address Role Period
Ben Matheson
Ruatangata West, Whangarei, 0176
Address used since 18 May 2023
Rd 6, Whangarei, 0176
Address used since 19 Nov 2009
Rd 6, Whangarei, 0176
Address used since 23 Aug 2019
Director 03 Sep 2007 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Matheson, Ben
Individual
Rd 6
Whangarei
0176
03 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matheson, Tania-maree Catherine
Individual
Rd 6
Whangarei
0176
23 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Matheson, Tania-maree Catherine
Individual
R D 6
Whangarei
03 Sep 2007 - 03 Sep 2007
Location