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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lawson, Quentin |
Rd 3 Drury 2579 New Zealand |
12 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Eber Ribeiro Moraes Dos Santos |
Albany Auckland 0632 New Zealand |
11 Apr 2016 - 12 Aug 2016 |
Individual | Dos Santos, Eber Ribeiro Moraes |
Albany Auckland 0632 New Zealand |
11 Apr 2016 - 12 Aug 2016 |
Individual | Garcia Junior, Sidney Viegas |
Birkdale Auckland 0626 New Zealand |
12 Aug 2016 - 12 Dec 2019 |
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
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
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