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H J Evans & Sons Limited

Type: NZ Limited Company (Ltd)
9429035372929
NZBN
1517394
Company Number
Registered
Company Status
Current address
80 Parker Lane
Rd 2
Pukekohe 2677
New Zealand
Physical & registered & service address used since 14 May 2015


H J Evans & Sons Limited, a registered company, was started on 26 May 2004. 9429035372929 is the NZBN it was issued. The company has been managed by 4 directors: Haydn John Evans - an active director whose contract started on 26 May 2004,
John Glynne Evans - an active director whose contract started on 31 Mar 2017,
John Glynne Evans - an inactive director whose contract started on 21 Dec 2007 and was terminated on 01 Feb 2016,
Cheryl Joanne Evans - an inactive director whose contract started on 26 May 2004 and was terminated on 21 Dec 2007.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 80 Parker Lane, Rd 2, Pukekohe, 2677 (types include: physical, registered).
H J Evans & Sons Limited had been using 188 Quay Street, Auckland as their physical address up until 14 May 2015.
Previous names used by this company, as we identified at BizDb, included: from 26 May 2004 to 23 Feb 2016 they were called Cj & Hj Evans & Sons Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

80 Parker Lane, Rd 2, Pukekohe, 2677 New Zealand


Previous addresses

Address: 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Apr 2014 to 14 May 2015

Address: 80 Parkers Lane, Rd2, Pukekohe, 2677 New Zealand

Registered & physical address used from 06 Aug 2012 to 07 Apr 2014

Address: 91 Parkers Lane, Rd2, Pukekohe New Zealand

Registered & physical address used from 26 May 2004 to 06 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Evans, Ana Annie Theodora Buckland
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Evans, Haydn John Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, John Glynne Pukekohe

New Zealand
Individual Evans, Cheryl Joanne Rd2
Pukekohe
Individual Evans, Ana Annie Pukekohe

New Zealand
Directors

Haydn John Evans - Director

Appointment date: 26 May 2004

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 05 Apr 2018

Address: Rd2, Pukekohe, 2677 New Zealand

Address used since 26 Apr 2016


John Glynne Evans - Director

Appointment date: 31 Mar 2017

Address: Pukekohe, 2677 New Zealand

Address used since 31 Mar 2017


John Glynne Evans - Director (Inactive)

Appointment date: 21 Dec 2007

Termination date: 01 Feb 2016

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 06 May 2015


Cheryl Joanne Evans - Director (Inactive)

Appointment date: 26 May 2004

Termination date: 21 Dec 2007

Address: Rd2, Pukekohe,

Address used since 26 May 2004

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