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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Evans, Ana Annie Theodora |
Buckland Pukekohe 2677 New Zealand |
10 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Evans, Haydn John |
Rd 2 Pukekohe 2677 New Zealand |
26 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, John Glynne |
Pukekohe New Zealand |
24 Jan 2008 - 27 Jul 2012 |
Individual | Evans, Cheryl Joanne |
Rd2 Pukekohe |
26 May 2004 - 27 Jun 2010 |
Individual | Evans, Ana Annie |
Pukekohe New Zealand |
24 Jan 2008 - 27 Jul 2012 |
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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