Envelope Wall Panels Limited
Type: NZ Limited Company (Ltd)Envelope Wall Panels Limited (issued a New Zealand Business Number of 9429034272435) was started on 10 Mar 2006. 4 addresses are in use by the company: Level 6, 1 Albert Street, Auckland, Auckland, 1010 (type: registered, service). Envelope Wall Panels Limited used other names, namely: John Wallberg Limited from 11 Sep 2015 to 06 Apr 2017, Architectural Lighting Limited (10 Mar 2006 to 11 Sep 2015). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Wallberg, Myshka Cassasha Hope (an individual) located at Mission Bay, Auckland postcode 1071,
Wallberg, Jan-Owe (an individual) located at Mission Bay, Auckland postcode 1071. "Prefabricated building mfg nec" (business classification C149130) is the classification the ABS issued Envelope Wall Panels Limited. Our database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered & service | 10 Mar 2006 |
| Level 6, 1 Albert Street, Auckland, Auckland, 1010 | Registered & service | 23 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Wallberg
Mission Bay, Auckland, 1071
Address used since 04 Jun 2024
Freemans Bay, Auckland, 1011
Address used since 15 Jun 2023
Ponsonby, Auckland, 1011
Address used since 10 Mar 2006 |
Director | 10 Mar 2006 - current |
| Bengt W. | Director | 10 Mar 2006 - 17 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallberg, Myshka Cassasha Hope Individual |
Mission Bay Auckland 1071 |
31 May 2018 - current |
|
Wallberg, Jan-owe Individual |
Mission Bay Auckland 1071 |
31 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallberg, John Individual |
Ponsonby Auckland |
10 Mar 2006 - 31 May 2018 |
|
Wallberg, Bengt Goran Individual |
Se-13653 Haninge Sweden |
10 Mar 2006 - 06 Apr 2017 |
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