Enviroswim Nz Limited (issued a business number of 9429035074809) was incorporated on 13 Dec 2004. 9 addresess are currently in use by the company: 200 St Andrews Road, Epsom, Auckland, 1023 (type: postal, postal). Level 3, Kingdon House, 4-6 Kingdon St, Newmarket, Auckland had been their registered address, up to 30 Jun 2009. 10000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 408 shares (4.08 per cent of shares), namely:
Garcia, Wilson Andrew (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 4.08 per cent of all shares (408 shares); it includes
Guthrie, Carolyn Margaret (an individual) - located at Mission Bay, Auckland. Moving on to the third group of shareholders, share allotment (3876 shares, 38.76%) belongs to 1 entity, namely:
Gardito Limited, located at Epsom, Auckland 1023, Null (an entity). "plant room operation consultant" (business classification R911360) is the classification the ABS issued Enviroswim Nz Limited. Businesscheck's data was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
200 St Andrews Rd, Epsom, Auckland 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Jun 2009 |
200 St Andrews Road, Epsom, Auckland, 1023 | Registered & physical & service | 30 Jun 2009 |
200 St Andrews Road, Epsom, Auckland, 1023 | Delivery | 24 Apr 2019 |
200 St Andrews Road, Epsom, Auckland, 1023 | Postal & office | 05 May 2020 |
Name and Address | Role | Period |
---|---|---|
Wilson Andrew Garcia
Epsom, Auckland, 1023
Address used since 01 Apr 2010 |
Director | 27 Jun 2008 - current |
Peter Johnson
Birkenhead, Auckland,
Address used since 21 Aug 2007 |
Director | 20 Aug 2007 - 08 Jul 2008 |
Wilson Andrew Garcia
Epsom, Auckland,
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 27 Aug 2007 |
Type | Used since | |
---|---|---|
200 St Andrews Road, Epsom, Auckland, 1023 | Postal & office | 05 May 2020 |
200 St Andrews Road, Epsom, Auckland, 1023 | Postal | 05 Apr 2023 |
200 St Andrews Road , Epsom , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level 3, Kingdon House, 4-6 Kingdon St, Newmarket, Auckland | Registered | 28 Aug 2007 - 30 Jun 2009 |
Level 3, Kingdon House, 4 -6 Kingdon House, Newmarket, Auckland | Physical | 28 Aug 2007 - 28 Aug 2007 |
200 St Andrews Road, Epsom, Auckland | Registered & physical | 13 Dec 2004 - 28 Aug 2007 |
Shareholder Name | Address | Period |
---|---|---|
Garcia, Wilson Andrew Director |
Epsom Auckland 1023 |
21 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Guthrie, Carolyn Margaret Individual |
Mission Bay Auckland 1071 |
21 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Gardito Limited Shareholder NZBN: 9429034137369 Entity (NZ Limited Company) |
Epsom Auckland 1023 Null |
21 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, Louise Carol Individual |
Tikipunga Whangarei 0112 |
21 Aug 2007 - current |
Mason, William Blake Individual |
Tikipunga Whangarei 0112 |
21 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Garcia, Wilson Andrew Individual |
Epsom, Auckland |
13 Dec 2004 - 27 Jun 2010 |
Validvoice Limited Shareholder NZBN: 9429034077825 Company Number: 1825143 Entity |
21 Aug 2007 - 21 Jul 2011 | |
Validvoice Limited Shareholder NZBN: 9429034077825 Company Number: 1825143 Entity |
21 Aug 2007 - 21 Jul 2011 |
Gardito Limited 200 St Andrews Road |
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