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Evolution Construction Limited

Type: NZ Limited Company (Ltd)
9429034838198
NZBN
1619908
Company Number
Registered
Company Status
90439480
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
33 Cotton Lane, Lakeview Estate
Mangawhai
Northland 0505
New Zealand
Postal & office & delivery address used since 10 Mar 2022
33 Cotton Lane, Lakeview Estate
Mangawhai
Northland 0505
New Zealand
Registered & physical & service address used since 21 Mar 2022

Evolution Construction Limited was launched on 08 Apr 2005 and issued a number of 9429034838198. The registered LTD company has been supervised by 1 director, named Owen Bevan Frost - an active director whose contract began on 08 Apr 2005.
According to BizDb's database (last updated on 19 Mar 2024), this company filed 1 address: 33 Cotton Lane, Lakeview Estate, Mangawhai, Northland, 0505 (types include: registered, physical).
Until 21 Mar 2022, Evolution Construction Limited had been using 2 Mt Marua Way, Timberlea, Upper Hutt as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Frost, Owen Bevan (an individual) located at Mangawhai Heads, Mangawhai postcode 0573. Evolution Construction Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

33 Cotton Lane, Lakeview Estate, Mangawhai, Northland, 0505 New Zealand


Previous addresses

Address #1: 2 Mt Marua Way, Timberlea, Upper Hutt, 5018 New Zealand

Physical & registered address used from 29 Apr 2019 to 21 Mar 2022

Address #2: 4a Moore Street, Trentham, Upper Hutt, 5018 New Zealand

Registered & physical address used from 17 Apr 2013 to 29 Apr 2019

Address #3: 4 Moore Street, Trentham, Upper Hutt, 5018 New Zealand

Registered & physical address used from 05 Apr 2011 to 17 Apr 2013

Address #4: 283 Cockayne Road, Ngaio, Wellington 6035 New Zealand

Registered & physical address used from 09 Apr 2010 to 05 Apr 2011

Address #5: 242e Settlement Road, Papakura

Physical address used from 13 Mar 2006 to 09 Apr 2010

Address #6: 242e Settlement Raod, Papakura

Registered address used from 13 Mar 2006 to 09 Apr 2010

Address #7: 19 B Kelvin Rd, Papakura

Physical & registered address used from 08 Apr 2005 to 13 Mar 2006

Contact info
64 021 331493
16 Apr 2019 Phone
evolutionconstruction.owen@gmail.com
13 May 2020 nzbn-reserved-invoice-email-address-purpose
evolutionconstruction.owen@gmail.com
16 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Frost, Owen Bevan Mangawhai Heads
Mangawhai
0573
New Zealand
Directors

Owen Bevan Frost - Director

Appointment date: 08 Apr 2005

Address: Mangawhai Heads, Mangawhai, 0573 New Zealand

Address used since 01 Apr 2023

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 26 Mar 2015

Address: Timberlea, Upper Hutt, 5018 New Zealand

Address used since 16 Apr 2019

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