General information

Enviroswim NZ Limited

Type: NZ Limited Company (Ltd)
9429035074809
New Zealand Business Number
1577550
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97693035
GST Number
R911360 - Plant Room Operation Consultant
Industry classification codes with description

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
Contact info
64 021 356493
Phone (Phone)
bill.garcia@enviroswim.co.nz
Email
bill.garcia@enviroswim.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.enviroswim.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 408
Shareholder Name Address Period
Garcia, Wilson Andrew
Director
Epsom
Auckland
1023
21 Jul 2011 - current
Shares Allocation #2 Number of Shares: 408
Shareholder Name Address Period
Guthrie, Carolyn Margaret
Individual
Mission Bay
Auckland
1071
21 Jul 2011 - current
Shares Allocation #3 Number of Shares: 3876
Shareholder Name Address Period
Gardito Limited
Shareholder NZBN: 9429034137369
Entity (NZ Limited Company)
Epsom
Auckland 1023
Null
21 Jul 2011 - current
Shares Allocation #4 Number of Shares: 4900
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

Historic shareholders

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
Location
Companies nearby
Gardito Limited
200 St Andrews Road
Basin Trust Custodians Limited
74 Selwyn Road
Shag Trust Custodians Limited
74 Selwyn Road
Panmure General Partner Limited
74 Selwyn Road
Waterford Consultants Limited
74 Selwyn Rd
Cer Properties Limited
194 St Andrews Road
Similar companies
Doosh Doosh Limited
48 Alverston Street
Use Your Noodle Limited
132 Bramley Drive
Barton Mcgill Limited
116 Wairau Road
Ecosprings Limited
7 Milford Road
Pool And Spa Systems Limited
41 Morrin Rd
Just Pools Limited
11 Manly Park Avenue