Shortcuts

Evolution Windows Nz Limited

Type: NZ Limited Company (Ltd)
9429033591261
NZBN
1912199
Company Number
Registered
Company Status
C222305
Industry classification code
Architectural Aluminium Product Mfg
Industry classification description
Current address
Unit 8, 29 Parkway
Wainuiomata
Lower Hutt 5014
New Zealand
Physical & registered & service address used since 23 Dec 2013
Po Box 42025
Homedale
Lower Hutt 5049
New Zealand
Postal address used since 02 Feb 2024
Unit 8, 29 Parkway
Wainuiomata
Lower Hutt 5014
New Zealand
Office address used since 02 Feb 2024

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.

Addresses

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

Contact info
64 4 5649669
26 Feb 2019 Phone
admin@ewnz.nz
02 Feb 2024 Email
admin@fairviewwainui.co.nz
26 Feb 2019 Email
vantage.co.nz
02 Feb 2024 Website
www.fairviewwainui.co.nz
26 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Best, Shelley Robin Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Clark, David Andrew Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Gentle, Sally Ann Rd 1
Lower Hutt
5373
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Gentle, Timothy Leon Rd 1
Wainuiomata
5373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lister, Stephen James Wainuiomata
Directors

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

Similar companies

Capital Joinery 2015 Limited
124 Tinakori Road

Elite Louvres Limited
207a Hill Street

Envision Aluminium Limited
2 Alfred Street

Hpw - Wanganui Limited
249 Wicksteed Street

See Thru Limited
Fitzgerald Chartered Accountants Ltd

Uno Windows & Doors Limited
3 Oak Place