Evolution Concrete Limited, a registered company, was started on 26 Nov 2015. 9429042084815 is the NZ business identifier it was issued. "Concreting services" (ANZSIC E322130) is how the company is categorised. The company has been run by 2 directors: Eugene Allan O'sullivan - an active director whose contract began on 26 Nov 2015,
Kelly Marie Bowley - an inactive director whose contract began on 10 Jul 2019 and was terminated on 22 Nov 2019.
Updated on 17 Feb 2024, our database contains detailed information about 1 address: 434 Pataua South Road, Rd 1, Onerahi, 0192 (types include: physical, registered).
Evolution Concrete Limited had been using 112 Morningside Road, Morningside, Whangarei as their registered address up to 22 Sep 2016.
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 there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 112 Morningside Road, Morningside, Whangarei, 0110 New Zealand
Registered & physical address used from 26 Nov 2015 to 22 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | O'sullivan, Kelly Marie |
Rd 1 Parua Bay 0192 New Zealand |
14 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | O'sullivan, Eugene Allan |
Rd 1 Onerahi 0192 New Zealand |
26 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowley, Kelly Marie |
Rd 1 Parua Bay 0192 New Zealand |
10 Jul 2019 - 14 Oct 2020 |
Eugene Allan O'sullivan - Director
Appointment date: 26 Nov 2015
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 14 Sep 2016
Kelly Marie Bowley - Director (Inactive)
Appointment date: 10 Jul 2019
Termination date: 22 Nov 2019
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 10 Jul 2019
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