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Evolution Gas & Plumbing Limited

Type: NZ Limited Company (Ltd)
9429041513453
NZBN
5507347
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing
Industry classification description
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Other (Address for Records) & records & other (Address For Share Register) & shareregister address (Address for Records) used since 08 Nov 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical address used since 19 Nov 2021
6 Truro Place
Lynmouth
New Plymouth 4310
New Zealand
Service & registered address used since 15 Dec 2022

Evolution Gas & Plumbing Limited was started on 26 Nov 2014 and issued an NZBN of 9429041513453. This registered LTD company has been run by 4 directors: Amanda Ruth Webb - an active director whose contract began on 26 Nov 2014,
Amanda Ruth Ernestine Hodge - an active director whose contract began on 26 Nov 2014,
Mathew John Webb - an active director whose contract began on 26 Nov 2014,
Amanda Ruth Ernestine Webb - an active director whose contract began on 26 Nov 2014.
As stated in our information (updated on 11 Mar 2024), the company uses 1 address: 6 Truro Place, Lynmouth, New Plymouth, 4310 (category: service, registered).
Up to 19 Nov 2021, Evolution Gas & Plumbing Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Webb, Amanda Ruth (a director) located at Lynmouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Webb, Mathew John - located at Lynmouth, New Plymouth. Evolution Gas & Plumbing Limited was categorised as "Plumbing" (ANZSIC E323150).

Addresses

Previous address

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 26 Nov 2014 to 19 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Webb, Amanda Ruth Lynmouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Webb, Mathew John Lynmouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Amanda Ruth Ernestine Lynmouth
New Plymouth
4310
New Zealand
Director Hodge, Amanda Ruth Ernestine Lynmouth
New Plymouth
4310
New Zealand
Directors

Amanda Ruth Webb - Director

Appointment date: 26 Nov 2014

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 26 Nov 2014


Amanda Ruth Ernestine Hodge - Director

Appointment date: 26 Nov 2014

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 26 Nov 2014


Mathew John Webb - Director

Appointment date: 26 Nov 2014

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 26 Nov 2014


Amanda Ruth Ernestine Webb - Director

Appointment date: 26 Nov 2014

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 26 Nov 2014

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