EVOLUTION BUILDERS LIMITED

NZBN: 9429036722785
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 8984 days.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 2 November 2001
Craig David PARKER
57 Wakelin Road, Beachlands, Manukau, NZ, 2018
Appointed on 2 November 2001
Brent Carl VARLEY
28 Fourth Avenue, Kingsland, Auckland, NZ, 1021

Company Shareholders 5 share parcels

Shares 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
Shares 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
Shares Allocation 3
1 shares (1%)

Katherine PARKER
57 Wakelin Road, Beachlands, Manukau City 2018
Shares Allocation 4
1 shares (1%)

Craig David PARKER
57 Wakelin Road, Beachlands, Manukau City 2018
Shares Allocation 5
2 shares (2%)

Brent Carl VARLEY
28 Fourth Avenue, Kingsland, Auckland
 
Reference Number: 356977. New Zealand Business Directory - Information about EVOLUTION BUILDERS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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