Evolution Windows Nz Limited, a registered company, was launched on 20 Feb 2007. 9429033591261 is the NZBN it was issued. "Architectural aluminium product mfg" (business classification C222305) is how the company has been categorised. The company has been run by 3 directors: Timothy Leon Gentle - an active director whose contract started on 20 Feb 2007,
David Andrew Clark - an active director whose contract started on 31 Jan 2014,
Stephen James Lister - an inactive director whose contract started on 20 Feb 2007 and was terminated on 31 Jan 2014.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 42025, Homedale, Lower Hutt, 5049 (type: postal, office).
Evolution Windows Nz Limited had been using 40 Burden Avenue, Wainuiomata as their physical address up to 23 Dec 2013.
Old names used by the company, as we established at BizDb, included: from 20 Feb 2007 to 16 Aug 2019 they were called Fairview Aluminium Joinery Wainui Limited.
A total of 120 shares are issued to 4 shareholders (4 groups). The first group consists of 30 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (25 per cent). Lastly there is the third share allotment (30 shares 25 per cent) made up of 1 entity.
Principal place of activity
29 Parkway, Wainuiomata, Lower Hutt, 5014 New Zealand
Previous address
Address #1: 40 Burden Avenue, Wainuiomata New Zealand
Physical & registered address used from 20 Feb 2007 to 23 Dec 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Best, Shelley Robin |
Karori Wellington 6012 New Zealand |
31 Jan 2014 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Clark, David Andrew |
Karori Wellington 6012 New Zealand |
31 Jan 2014 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Gentle, Sally Ann |
Rd 1 Lower Hutt 5373 New Zealand |
18 Nov 2020 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Gentle, Timothy Leon |
Rd 1 Wainuiomata 5373 New Zealand |
20 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lister, Stephen James |
Wainuiomata |
20 Feb 2007 - 31 Jan 2014 |
Timothy Leon Gentle - Director
Appointment date: 20 Feb 2007
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 25 Feb 2015
David Andrew Clark - Director
Appointment date: 31 Jan 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Jan 2014
Stephen James Lister - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 31 Jan 2014
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 24 Feb 2011
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