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Evolution Plasterers Limited

Type: NZ Limited Company (Ltd)
9429036504442
NZBN
1209228
Company Number
Registered
Company Status
Current address
7 Careen Grove
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Aug 2012
7 Careen Grove
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical address used since 04 Sep 2012
K1/75 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & service address used since 10 Sep 2024

Evolution Plasterers Limited, a registered company, was registered on 07 May 2002. 9429036504442 is the NZBN it was issued. The company has been run by 1 director, named Carl Dean Maddock - an active director whose contract began on 07 May 2002.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 4 addresses this company registered, namely: 57A James Laurie Street, Henderson, Waitakere, 0612 (office address),
K1/75 Corinthian Drive, Albany, Auckland, 0632 (registered address),
K1/75 Corinthian Drive, Albany, Auckland, 0632 (service address),
7 Careen Grove, Gulf Harbour, Whangaparaoa, 0930 (physical address) among others.
Evolution Plasterers Limited had been using 7 Careen Grove, Gulf Harbour, Whangaparaoa as their registered address up to 10 Sep 2024.
Old names for this company, as we managed to find at BizDb, included: from 07 May 2002 to 11 May 2005 they were called C D Plasterers Limited.
A single entity owns all company shares (exactly 1000 shares) - Maddock, Carl Dean - located at 0612, Gulf Harbour, Whangaparaoa.

Addresses

Other active addresses

Principal place of activity

57a James Laurie Street, Henderson, Waitakere, 0612 New Zealand


Previous addresses

Address #1: 7 Careen Grove, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & service address used from 04 Sep 2012 to 10 Sep 2024

Address #2: 244 Waiatarua Forest Hill Road, Waitakere New Zealand

Registered address used from 18 Jul 2006 to 04 Sep 2012

Address #3: 244 Waiatarua Forest Hill Rd, Waitakere New Zealand

Physical address used from 18 Jul 2006 to 04 Sep 2012

Address #4: 4 Angeline Place, Massey, Auckland

Registered & physical address used from 07 May 2002 to 18 Jul 2006

Contact info
www.figureagents.co.nz
21 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Maddock, Carl Dean Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Carl Dean Maddock - Director

Appointment date: 07 May 2002

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 12 Aug 2013

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