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Evans Building Services Limited

Type: NZ Limited Company (Ltd)
9429030054141
NZBN
4659359
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Level 2, Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Mar 2017
18a John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 07 Apr 2017
18a John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Postal address used since 08 Sep 2021

Evans Building Services Limited was launched on 19 Sep 2013 and issued an NZ business number of 9429030054141. The registered LTD company has been supervised by 2 directors: David Jonathan Evans - an active director whose contract started on 23 May 2016,
Carla Thomas - an inactive director whose contract started on 19 Sep 2013 and was terminated on 01 Jun 2016.
According to BizDb's database (last updated on 02 Apr 2024), this company uses 1 address: 18A John Rymer Place, Kohimarama, Auckland, 1071 (type: postal, office).
Up to 07 Apr 2017, Evans Building Services Limited had been using 495 Remuera Road, Remuera, Auckland as their registered address.
A total of 101 shares are allotted to 3 groups (4 shareholders in total). In the first group, 71 shares are held by 2 entities, namely:
Evans, Sandra Joy (an individual) located at Kohimarama, Auckland postcode 1071,
Evans, David Jonathan (an individual) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 14.85% shares (exactly 15 shares) and includes
Evans, David Jonathan - located at Kohimarama, Auckland.
The third share allocation (15 shares, 14.85%) belongs to 1 entity, namely:
Evans, Sandra Joy, located at Kohimarama, Auckland (an individual). Evans Building Services Limited was categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Other active addresses

Address #4: 739a Great South Road, Penrose, Auckland, 1061 New Zealand

Office & delivery address used from 08 Sep 2021

Principal place of activity

739a Great South Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 495 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 07 Jul 2016 to 07 Apr 2017

Address #2: 8 Buchanan Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 19 Sep 2013 to 07 Jul 2016

Contact info
64 027 7711656
25 Sep 2020 Sandra Evans
64 027 6577317
25 Sep 2020 David Evans
www.ebl.co.nz
25 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 71
Individual Evans, Sandra Joy Kohimarama
Auckland
1071
New Zealand
Individual Evans, David Jonathan Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Evans, David Jonathan Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Evans, Sandra Joy Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Carla Rd 1
Papakura
2580
New Zealand
Individual Evans, Dawn Ethel Kohimarama
Auckland
1071
New Zealand
Director Carla Thomas Rd 1
Papakura
2580
New Zealand
Directors

David Jonathan Evans - Director

Appointment date: 23 May 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 07 Apr 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2016


Carla Thomas - Director (Inactive)

Appointment date: 19 Sep 2013

Termination date: 01 Jun 2016

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 19 Sep 2013

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Ecompower Limited
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