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EVOLUTION BUILDERS LIMITED

● Registered
NZBN 9429036722785 · NZ Company No. 1171019 · NZ Limited Company · Incorporated 2 Nov 2001

Evolution Builders Limited was incorporated on 2 November 2001 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8997 days.

Overview

NZ Business Number
9429036722785
Company Number
1171019
Company Name
EVOLUTION BUILDERS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 November 2001 (Friday)
Status
Registered
Status History
Registered as of 2 November 2001 (Friday)
Registered Office
Whaley Harris Durney, Chartered Accountants
Level 1, 217 Great South Road
Greenlane
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Whaley Harris Durney, Chartered Accountants
Level 1, 217 Great South Road
Greenlane
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 2 November 2001 to 25 June 2002
    18 Buchanan Street, Eden Terrace, Auckland
  2. From 25 June 2002 to 4 July 2003
    C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
  3. From 4 July 2003 to 30 November 2004
    C/- Whaley & Harris, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Auckland
  4. From 30 November 2004 to 3 December 2004
    C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane,auckland
  5. From 3 December 2004 to 6 December 2004
    C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan
  6. From 6 December 2004 to 6 October 2005
    C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan

Address for Service

  1. From 7 November 2001 to 25 June 2002
    18 Buchanan Street, Eden Terrace, Auckland
  2. From 25 June 2002 to 4 July 2003
    Same As Registered Office Address
  3. From 4 July 2003 to 30 November 2004
    C/- Whaley & Harris, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Auckland
  4. From 30 November 2004 to 3 December 2004
    C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane,auckland
  5. From 3 December 2004 to 6 December 2004
    C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan
  6. From 6 December 2004 to 6 October 2005
    Whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan

Company Directors

2 listed
CP
Craig David PARKER
Appointed 2 Nov 2001 · 57 Wakelin Road, Beachlands, Manukau, NZ, 2018
BV
Brent Carl VARLEY
Appointed 2 Nov 2001 · 28 Fourth Avenue, Kingsland, Auckland, NZ, 1021

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
48 shares (48%)
Company No.: 1535822
NZBN: 9429035279006
COX TRUSTEE LIMITED
C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland 1051
Brent Carl VARLEY
28 Fourth Avenue, Kingsland, Auckland
Share allocation 2
48 shares (48%)
Company No.: 1540102
NZBN: 9429035254935
OBLENIS TRUSTEE LIMITED
C/o Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland
Craig David PARKER
57 Wakelin Road, Beachlands, Manukau City 2018
Share allocation 3
1 shares (1%)
Katherine PARKER
57 Wakelin Road, Beachlands, Manukau City 2018
Share allocation 4
1 shares (1%)
Craig David PARKER
57 Wakelin Road, Beachlands, Manukau City 2018
Share allocation 5
2 shares (2%)
Brent Carl VARLEY
28 Fourth Avenue, Kingsland, Auckland