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Evans Building Services Limited

Type: Nz Limited Company (Ltd)
9429030054141
NZBN
4659359
Company Number
Registered
Company Status
E302010
Industry classification code
E302010 Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Level 2, Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Other address (Address For Share Register) used since 30 Mar 2017
18a John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Physical & registered address used since 07 Apr 2017

Evans Building Services Limited was launched on 19 Sep 2013 and issued an NZ business number of 9429030054141. The registered LTD company has been supervised by 2 directors: David Jonathan Evans - an active director whose contract started on 23 May 2016,
Carla Thomas - an inactive director whose contract started on 19 Sep 2013 and was terminated on 01 Jun 2016.
According to BizDb's database (last updated on 13 Sep 2019), this company registered 2 addresses: 18A John Rymer Place, Kohimarama, Auckland, 1071 (physical address),
18A John Rymer Place, Kohimarama, Auckland, 1071 (registered address),
Level 2, Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (other address).
Until 07 Apr 2017, Evans Building Services Limited had been using 495 Remuera Road, Remuera, Auckland as their registered address.
A total of 101 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 71 shares are held by 2 entities, namely:
Sandra Evans (an individual) located at Kohimarama, Auckland postcode 1071,
David Evans (an individual) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 14.85 per cent shares (exactly 15 shares) and includes
David Evans - located at Kohimarama, Auckland.
The next share allocation (15 shares, 14.85%) belongs to 1 entity, namely:
Sandra Evans, located at Kohimarama, Auckland (an individual). Evans Building Services Limited was classified as "E302010 Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Addresses

Previous addresses

Address #1: 495 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 07 Jul 2016 to 07 Apr 2017

Address #2: 8 Buchanan Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 19 Sep 2013 to 07 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: September

Annual return last filed: 25 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 71
Individual Sandra Joy Evans Kohimarama
Auckland
1071
New Zealand
Individual David Jonathan Evans Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual David Jonathan Evans Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Sandra Joy Evans Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawn Ethel Evans Kohimarama
Auckland
1071
New Zealand
Individual Carla Thomas Rd 1
Papakura
2580
New Zealand
Director Carla Thomas Rd 1
Papakura
2580
New Zealand
Directors

David Jonathan Evans - Director

Appointment date: 23 May 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 07 Apr 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2016


Carla Thomas - Director (Inactive)

Appointment date: 19 Sep 2013

Termination date: 01 Jun 2016

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 19 Sep 2013

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