Evans Road Limited, a registered company, was started on 21 Apr 2015. 9429041714379 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 2 directors: Mark Edward Francis - an active director whose contract started on 21 Apr 2015,
Bryce Robert Barnett - an inactive director whose contract started on 21 Apr 2015 and was terminated on 01 Jul 2023.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Po Box 37 953, Parnell, Auckland, 1151 (category: postal, delivery).
One entity controls all company shares (exactly 10000 shares) - Centuria Funds Management (Nz) Limited - located at 1151, Wynyard Quarter, Auckland.
Other active addresses
Address #4: Level 2, 30 Gaunt Street, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 31 Mar 2022
Principal place of activity
Level 2, 30 Gaunt Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 |
Wynyard Quarter Auckland 1010 New Zealand |
21 Apr 2015 - |
Ultimate Holding Company
Mark Edward Francis - Director
Appointment date: 21 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Jul 2019
Bryce Robert Barnett - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 01 Jul 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 04 Aug 2020
Address: Rd 10, Inglewood, 4390 New Zealand
Address used since 21 Apr 2015
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