EVOLUTION CIVIL LIMITED

NZBN: 9429035369868
Evolution Civil Limited was incorporated on 24 May 2004 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8051 days.
 
 
NZ Business Number
9429035369868
Company Number
1517845
Company Name
EVOLUTION CIVIL LIMITED
Previously Known As
TEMPORARY TRAFFIC CONTROL LIMITED
before 30 June 2015, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
24 May 2004 (Monday)
Status
Registered
Status History
Registered as of 24 May 2004 (Monday)
Registered Office
27 Normanby Road
Mount Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
27 Normanby Road
Mount Eden
Auckland
NZ 1024

Historic Data for Addresses

Principal Place of Business

From 24 May 2004 (Monday) to 17 October 2005 (Monday)
50 Amorino Drive, Red Beach, Hibiscus Coast
From 17 October 2005 (Monday) to 9 June 2011 (Thursday)
3 Manga Road, Silverdale, NZ
From 9 June 2011 (Thursday) to 11 May 2015 (Monday)
32e Forge Road, Silverdale, Auckland, NZ 0932

Address for Service

From 24 May 2004 (Monday) to 17 October 2005 (Monday)
50 Amorino Drive, Red Beach, Hibiscus Coast
From 17 October 2005 (Monday) to 9 June 2011 (Thursday)
3 Manga Road, Silverdale, NZ
From 9 June 2011 (Thursday) to 11 May 2015 (Monday)
32e Forge Road, Silverdale, Auckland, NZ 0932

Address for Share Register

From 24 May 2004 (Monday) to 10 October 2005 (Monday)
50 Amorino Drive, Red Beach, Hibiscus Coast
From 10 October 2005 (Monday) to 31 May 2011 (Tuesday)
3 Manga Road, Silverdale
From 31 May 2011 (Tuesday) to 8 June 2016 (Wednesday)
32e Forge Road, Silverdale, Auckland, NZ 0932

Address for Records

From 24 May 2004 (Monday) to 10 April 2006 (Monday)
50 Amorino Drive, Red Beach, Hibiscus Coast
From 10 October 2005 (Monday) to 10 April 2006 (Monday)
3 Manga Road, Silverdale
From 10 April 2006 (Monday) to 31 May 2011 (Tuesday)
3 Manga Road, Silverdale, Hibiscus Coast
From 31 May 2011 (Tuesday) to 8 June 2016 (Wednesday)
32e Forge Rd, Silverdale, Auckland, NZ 0932

Company Director

Appointed on 30 March 2015
Steven Anthony THOMAS
10 Dombey Street, Bald Hills, Queensland, AU, 4036

Company Shareholder 2 share parcels

Shares Allocation 1
200 shares (20%)

Company No.: 5574065
NZBN: 9429041581469
EVOLUTION ROAD SERVICE GROUP LIMITED
27 Normanby Road, Mount Eden, Auckland
Shares Allocation 2
800 shares (80%)

Company No.: 1230397
NZBN: 9429036383559
EVOLUTION TRAFFIC MANAGEMENT LIMITED
27 Normanby Road, Mount Eden, Auckland
 
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