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Evans Road Limited

Type: NZ Limited Company (Ltd)
9429041714379
NZBN
5685747
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 21 Apr 2015
Level 2, 30 Gaunt Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 04 Aug 2020
Po Box 37 953
Parnell
Auckland 1151
New Zealand
Postal address used since 31 Mar 2022

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.

Addresses

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

Contact info
64 6 7591520
16 Jul 2019 Phone
finance@augusta.co.nz
Email
finance@centuria.co.nz
08 Mar 2023 nzbn-reserved-invoice-email-address-purpose
finance@centuria.co.nz
11 Aug 2021 Email
ap@centuria.co.nz
11 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Centuria Funds Management (nz) Limited
Shareholder NZBN: 9429030734937
Wynyard Quarter
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Centuria Funds Management (nz) Limited
Name
Ltd
Type
3760278
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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