Evolution Builders Limited

Evolution Builders Limited was registered on 02 Nov 2001 and issued a business number of 9429036722785. This registered LTD company has been supervised by 2 directors: Brent Carl Varley - an active director whose contract started on 02 Nov 2001,
Craig David Parker - an active director whose contract started on 02 Nov 2001.
According to BizDb's information (updated on 23 Mar 2024), the company filed 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: physical, service).
Up until 06 Sep 2018, Evolution Builders Limited had been using Level 1, 217 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). In the first group, 48 shares are held by 2 entities, namely:
Varley, Brent Carl (an individual) located at Westmere, Auckland postcode 1022,
Cox Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Parker, Katherine - located at Beachlands, Manukau City 2018.
The 3rd share allocation (48 shares, 48%) belongs to 2 entities, namely:
Oblenis Trustee Limited, located at 217 Great South Road, Greenlane, Auckland (an entity),
Parker, Craig David, located at Beachlands, Manukau City 2018 (an individual).

Previous addresses

Address: Level 1, 217 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 06 Oct 2005 to 06 Sep 2018

Address: Whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan

Physical address used from 06 Dec 2004 to 06 Oct 2005

Address: C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan

Registered address used from 06 Dec 2004 to 06 Oct 2005

Address: C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan

Physical & registered address used from 03 Dec 2004 to 06 Dec 2004

Address: C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane,auckland

Registered & physical address used from 30 Nov 2004 to 03 Dec 2004

Address: C/- Whaley & Harris, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Auckland

Registered & physical address used from 04 Jul 2003 to 30 Nov 2004

Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 25 Jun 2002 to 04 Jul 2003

Address: Same As Registered Office Address

Physical address used from 25 Jun 2002 to 04 Jul 2003

Address: 18 Buchanan Street, Eden Terrace, Auckland

Physical address used from 07 Nov 2001 to 25 Jun 2002

Address: 18 Buchanan Street, Eden Terrace, Auckland

Registered address used from 02 Nov 2001 to 25 Jun 2002

Previous Shareholders

Brent Carl Varley - Director

Appointment date: 02 Nov 2001

Craig David Parker - Director

Appointment date: 02 Nov 2001