Laurie Evans Holdings Limited

Laurie Evans Holdings Limited was incorporated on 27 Jun 1961 and issued an NZ business identifier of 9429040684345. This registered LTD company has been supervised by 4 directors: Doreen Rose Evans - an active director whose contract began on 27 Jun 1961,
Owen Paul Evans - an active director whose contract began on 28 Sep 2000,
Susan Joy Sutherland - an active director whose contract began on 28 Sep 2000,
Laurie Owen Evans - an inactive director whose contract began on 27 Jun 1961 and was terminated on 25 Jun 1999.
According to our data (updated on 07 Apr 2024), this company uses 1 address: 6 Boston Road, Grafton, Auckland, 1023 (types include: physical, registered).
Until 02 Jul 2015, Laurie Evans Holdings Limited had been using 187 Mt Eden Road, Mt Eden, Auckland as their physical address.
BizDb identified more names for this company: from 27 Jun 1961 to 24 Apr 1979 they were named Auckland Chassis Straighteners Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Evans, Owen Paul (a director) located at Lynfield, Auckland postcode 1042,
Sutherland, Susan Joy (a director) located at Murrays Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 990 shares) and includes
Evans (Deceased), Laurie Owen - located at 21 Graham Collins Drive, Mairangi Bay.

Previous addresses

Address: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 24 Apr 2014 to 02 Jul 2015

Address: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket New Zealand

Physical & registered address used from 08 Apr 2008 to 24 Apr 2014

Address: Level 2, 33 Great South Road, Newmarket

Registered address used from 02 Jun 1998 to 08 Apr 2008

Address: Level 2, 33 Great South Road, Newmarket

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 1st Floor, 3 Broadway, Newmarket, Auckland

Registered address used from 11 Sep 1996 to 02 Jun 1998

Previous Shareholders

Doreen Rose Evans - Director

Appointment date: 27 Jun 1961

Owen Paul Evans - Director

Appointment date: 28 Sep 2000

Susan Joy Sutherland - Director

Appointment date: 28 Sep 2000

Laurie Owen Evans - Director (Inactive)

Appointment date: 27 Jun 1961

Termination date: 25 Jun 1999