General information
Environment Investments Limited
Type: NZ Limited Company (Ltd)9429034758786
New Zealand Business Number
1636151
Company Number
Registered
Company Status
Environment Investments Limited (issued a New Zealand Business Number of 9429034758786) was incorporated on 18 May 2005. 2 addresses are currently in use by the company: 311A Postman Road, Dairy Flat (type: physical, registered). 16Th Floor, Tower Centre, 45 Queen Street, Auckland had been their physical address, up to 25 May 2005. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100% of shares), namely:
Breakwater Investments Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 311a Postman Road, Dairy Flat | Physical & registered & service | 25 May 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Francis Munro
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2014 |
Director | 18 May 2005 - current |
|
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 18 May 2005 |
Director | 18 May 2005 - 30 Apr 2012 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 18 May 2005 |
Director | 18 May 2005 - 30 Apr 2012 |
|
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 12 Dec 2006 |
Director | 18 May 2005 - 30 Apr 2012 |
|
George Jeffrey Buchan
Waitoki, Kaukapakapa,
Address used since 31 May 2005 |
Director | 31 May 2005 - 22 Jan 2009 |
|
James William Buchan
Dairy Flat,
Address used since 31 May 2005 |
Director | 31 May 2005 - 06 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 18 May 2005 - 25 May 2005 |
Financial Data
Financial info
500000
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Breakwater Investments Limited Shareholder NZBN: 9429031656313 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
05 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Kevin Patrick Individual |
Takapuna Auckland |
18 May 2005 - 02 Mar 2010 |
|
Corkill, Nigel Morrison Individual |
Hamilton |
18 May 2005 - 02 Mar 2010 |
|
Probe Investments Limited Shareholder NZBN: 9429034026052 Company Number: 1833365 Entity |
28 Aug 2009 - 02 Mar 2010 | |
|
Gibson, Brendon James Individual |
Epsom Auckland |
18 May 2005 - 02 Mar 2010 |
|
Buchan, Anita Individual |
Waitoki Kaukapakapa, Auckland |
19 Dec 2007 - 27 Jun 2010 |
|
Allen, Anne Virginia Individual |
Parnell Auckland |
18 May 2005 - 02 Mar 2010 |
|
Stiassny, Mary-louise Individual |
St Heliers Auckland |
18 May 2005 - 02 Mar 2010 |
|
Stiassny, Michael Peter Individual |
St Heliers Auckland |
18 May 2005 - 02 Mar 2010 |
|
Hally, Grant Ian Individual |
Remuera Auckland |
18 May 2005 - 02 Mar 2010 |
|
Innoflow Technologies NZ Limited Shareholder NZBN: 9429034760512 Company Number: 1636149 Entity |
06 Dec 2006 - 27 Jun 2010 | |
|
Allen, Simon Christopher Individual |
Remuera Auckland 1050 |
18 May 2005 - 02 Mar 2010 |
|
Guest, Allan Individual |
Pauanui 2821 |
19 Dec 2007 - 27 Jun 2010 |
|
Munro, Ross Francis Individual |
15/97 Jervois Road Herne Bay |
18 May 2005 - 02 Mar 2010 |
|
Allen, Michael Nicholas Individual |
Parnell Auckland |
18 May 2005 - 02 Mar 2010 |
|
Buchan, George Jeffrey Individual |
Waitoki Kaukapakapa |
19 Dec 2007 - 27 Jun 2010 |
|
Innoflow Technologies NZ Limited Shareholder NZBN: 9429034760512 Company Number: 1636149 Entity |
06 Dec 2006 - 27 Jun 2010 | |
|
Horne, Marilyn Anne Individual |
Herne Bay Auckland |
18 May 2005 - 02 Mar 2010 |
|
Probe Investments Limited Shareholder NZBN: 9429034026052 Company Number: 1833365 Entity |
28 Aug 2009 - 02 Mar 2010 |
Location
Companies nearby
 |
Dairy Flat Storage Limited 311 Postman Road |
|
Innoflow Australia Limited 311a Postman Road |
|
Innoflow Ip Limited 311a Postman Road |
|
Innoflow Technologies NZ Limited 311a Postman Road |
|
Lightsabre Trustee Limited 300 Postman Road |
|
Zheng Lu Holdings Limited 325 Postman Road |