R & C Evans Investments Limited was registered on 16 Oct 2014 and issued an NZBN of 9429041457306. This registered LTD company has been managed by 2 directors: Rachel Naomi Jane Evans - an active director whose contract started on 16 Oct 2014,
Chad Evans - an active director whose contract started on 01 Apr 2020.
As stated in BizDb's information (updated on 30 Mar 2024), the company registered 1 address: Unit 1, 3 Palmerston Street, Hamilton Central, Hamilton, 3204 (types include: registered, service).
Up until 10 Jul 2017, R & C Evans Investments Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Evans, Chad (a director) located at Hamilton Central, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Evans, Rachel Naomi Jane - located at Hamilton Central, Hamilton. R & C Evans Investments Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Oct 2014 to 10 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Evans, Chad |
Hamilton Central Hamilton 3204 New Zealand |
28 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Evans, Rachel Naomi Jane |
Hamilton Central Hamilton 3204 New Zealand |
16 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gracefield Family Corporate Trustee Limited Shareholder NZBN: 9429048779883 Company Number: 8139157 |
17 Nov 2020 - 01 Dec 2020 | |
| Entity | Gracefield Family Corporate Trustee Limited Shareholder NZBN: 9429048779883 Company Number: 8139157 |
17 Nov 2020 - 01 Dec 2020 |
Rachel Naomi Jane Evans - Director
Appointment date: 16 Oct 2014
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 May 2022
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 19 May 2016
Chad Evans - Director
Appointment date: 01 Apr 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 May 2022
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Apr 2020
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