Shortcuts

Evolution Glass Limited

Type: NZ Limited Company (Ltd)
9429042288206
NZBN
5953004
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
90 Stonefields Avenue
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 24 May 2021
27 John Main Drive
Rd 3
Drury 2579
New Zealand
Registered & service address used since 02 May 2023

Evolution Glass Limited, a registered company, was incorporated on 11 Apr 2016. 9429042288206 is the NZBN it was issued. "Glazing services" (business classification E324510) is how the company has been categorised. This company has been run by 3 directors: Quentin Lawson - an active director whose contract began on 11 Aug 2016,
Sidney Viegas Garcia Junior - an inactive director whose contract began on 11 Aug 2016 and was terminated on 30 Sep 2019,
Eber Ribeiro Moraes Dos Santos - an inactive director whose contract began on 11 Apr 2016 and was terminated on 12 Aug 2016.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 45 Flaxdale Street, Birkdale, Auckland, 0626 (office address),
27 John Main Drive, Rd 3, Drury, 2579 (registered address),
27 John Main Drive, Rd 3, Drury, 2579 (service address),
90 Stonefields Avenue, Stonefields, Auckland, 1072 (registered address) among others.
Evolution Glass Limited had been using Unit 207, 4 Bluegrey Avenue, Stonefields, Auckland as their registered address until 24 May 2021.
Past names used by the company, as we established at BizDb, included: from 08 Apr 2016 to 12 Aug 2016 they were named Two Brothers Nz Limited.
One entity owns all company shares (exactly 100 shares) - Lawson, Quentin - located at 0626, Rd 3, Drury.

Addresses

Principal place of activity

45 Flaxdale Street, Birkdale, Auckland, 0626 New Zealand


Previous addresses

Address #1: Unit 207, 4 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 16 Jul 2020 to 24 May 2021

Address #2: 45 Balmain Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 26 Jul 2018 to 16 Jul 2020

Address #3: 45 Flaxdale Street, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 24 Apr 2017 to 26 Jul 2018

Address #4: 30 Hogarth Rise, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 11 Apr 2016 to 24 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lawson, Quentin Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Eber Ribeiro Moraes Dos Santos Albany
Auckland
0632
New Zealand
Individual Dos Santos, Eber Ribeiro Moraes Albany
Auckland
0632
New Zealand
Individual Garcia Junior, Sidney Viegas Birkdale
Auckland
0626
New Zealand
Directors

Quentin Lawson - Director

Appointment date: 11 Aug 2016

Address: Rd 3, Drury, 2579 New Zealand

Address used since 22 Apr 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 15 May 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 11 Aug 2016


Sidney Viegas Garcia Junior - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 30 Sep 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 18 Jul 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 12 Aug 2016


Eber Ribeiro Moraes Dos Santos - Director (Inactive)

Appointment date: 11 Apr 2016

Termination date: 12 Aug 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 11 Apr 2016

Nearby companies

Raupiri Ora Limited
43 Flaxdale Street

Gba Trading Limited
49a Flaxdale Street

Flaxdale Holdings Limited
49 Flaxdale Street

Multilingual Kids Home-based Ece Service Limited
35 Flaxdale Street

Renaldi Investment Limited
2 Woodhams Street

Blue Babushka Limited
11 Woodhams Street

Similar companies

Action Glass Limited
147 Birkenhead Avenue

Back Door Cat Door Man Limited
79 Girrahween Drive

Birkdale Glass (1997) Limited
45 D Coronation Road

Birkenhead Glass Limited
73b Verbena Road

Greenhithe Glass And Glazing Limited
26 Mackay Drive

Pet Doors R Us Limited
79 Girrahween Drive