Evolution Windows NZ Limited
Type: NZ Limited Company (Ltd)Evolution Windows Nz Limited (issued an NZ business number of 9429033591261) was incorporated on 20 Feb 2007. 4 addresses are in use by the company: Po Box 42025, Homedale, Lower Hutt, 5049 (type: postal, office). 40 Burden Avenue, Wainuiomata had been their physical address, up to 23 Dec 2013. Evolution Windows Nz Limited used other aliases, namely: Fairview Aluminium Joinery Wainui Limited from 20 Feb 2007 to 16 Aug 2019. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (25 per cent of shares), namely:
Best, Shelley Robin (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (30 shares); it includes
Clark, David Andrew (an individual) - located at Karori, Wellington. Moving on to the third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Gentle, Sally Ann, located at Rd 1, Lower Hutt (an individual). "Architectural aluminium product mfg" (ANZSIC C222305) is the category the ABS issued Evolution Windows Nz Limited. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 29 Parkway, Wainuiomata, Lower Hutt, 5014 | Physical & registered & service | 23 Dec 2013 |
| Po Box 42025, Homedale, Lower Hutt, 5049 | Postal | 02 Feb 2024 |
| Unit 8, 29 Parkway, Wainuiomata, Lower Hutt, 5014 | Office | 02 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Leon Gentle
Rd 1, Wainuiomata, 5373
Address used since 25 Feb 2015 |
Director | 20 Feb 2007 - current |
|
David Andrew Clark
Karori, Wellington, 6012
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
|
Stephen James Lister
Wainuiomata, Lower Hutt, 5014
Address used since 24 Feb 2011 |
Director | 20 Feb 2007 - 31 Jan 2014 |
| 29 Parkway , Wainuiomata , Lower Hutt , 5014 |
| Previous address | Type | Period |
|---|---|---|
| 40 Burden Avenue, Wainuiomata | Physical & registered | 20 Feb 2007 - 23 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Best, Shelley Robin Individual |
Karori Wellington 6012 |
31 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David Andrew Individual |
Karori Wellington 6012 |
31 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gentle, Sally Ann Individual |
Rd 1 Lower Hutt 5373 |
18 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gentle, Timothy Leon Individual |
Rd 1 Wainuiomata 5373 |
20 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lister, Stephen James Individual |
Wainuiomata |
20 Feb 2007 - 31 Jan 2014 |
 |
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