General information

Evolution Builders Limited

Type: NZ Limited Company (Ltd)

9429036722785

New Zealand Business Number

1171019

Company Number

Registered

Company Status

Evolution Builders Limited (issued an NZ business identifier of 9429036722785) was launched on 02 Nov 2001. 2 addresses are currently in use by the company: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: physical, service). Level 1, 217 Great South Road, Greenlane, Auckland had been their registered address, until 06 Sep 2018. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 48 shares (48 per cent of shares), namely:
Varley, Brent Carl (an individual) located at Westmere, Auckland postcode 1022,
Cox Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Parker, Katherine (an individual) - located at Beachlands, Manukau City 2018. Moving on to the next group of shareholders, share allotment (48 shares, 48%) belongs to 2 entities, namely:
Oblenis Trustee Limited, located at 217 Great South Road, Greenlane, Auckland (an entity),
Parker, Craig David, located at Beachlands, Manukau City 2018 (an individual). Our information was last updated on 02 May 2024.

Current address	Type	Used since
First Floor, 217 Great South Road, Greenlane, Auckland, 1051	Physical & service & registered	06 Sep 2018

Last updated: 02 May 2024

Directors

Name and Address	Role	Period
Brent Carl Varley Kingsland, Auckland, 1021 Address used since 15 Sep 2009 Westmere, Auckland, 1022 Address used since 19 Sep 2019	Director	02 Nov 2001 - current
Craig David Parker Beachlands, Manukau, 2018 Address used since 15 Sep 2009	Director	02 Nov 2001 - current

Addresses

Previous address	Type	Period
Level 1, 217 Great South Road, Greenlane, Auckland	Registered & physical	06 Oct 2005 - 06 Sep 2018
Whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan	Physical	06 Dec 2004 - 06 Oct 2005
C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan	Registered	06 Dec 2004 - 06 Oct 2005
C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan	Physical & registered	03 Dec 2004 - 06 Dec 2004
C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane,auckland	Registered & physical	30 Nov 2004 - 03 Dec 2004
C/- Whaley & Harris, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Auckland	Registered & physical	04 Jul 2003 - 30 Nov 2004
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland	Registered	25 Jun 2002 - 04 Jul 2003
Same As Registered Office Address	Physical	25 Jun 2002 - 04 Jul 2003
18 Buchanan Street, Eden Terrace, Auckland	Physical	07 Nov 2001 - 25 Jun 2002
18 Buchanan Street, Eden Terrace, Auckland	Registered	02 Nov 2001 - 25 Jun 2002

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

12 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 48

Shareholder Name	Address	Period
Varley, Brent Carl Individual	Westmere Auckland 1022	02 Nov 2001 - current
Cox Trustee Limited Shareholder NZBN: 9429035279006 Entity (NZ Limited Company)	Greenlane Auckland 1051	29 May 2006 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Parker, Katherine Individual	Beachlands Manukau City 2018	02 Nov 2001 - current

Shares Allocation #3 Number of Shares: 48

Shareholder Name	Address	Period
Oblenis Trustee Limited Shareholder NZBN: 9429035254935 Entity (NZ Limited Company)	217 Great South Road, Greenlane Auckland 1051	08 Dec 2008 - current
Parker, Craig David Individual	Beachlands Manukau City 2018	02 Nov 2001 - current

Shares Allocation #4 Number of Shares: 2

Shareholder Name	Address	Period
Varley, Brent Carl Individual	Westmere Auckland 1022	02 Nov 2001 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Parker, Craig David Individual	Beachlands Manukau City 2018	02 Nov 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 Entity		02 Nov 2001 - 27 Jun 2010
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 Entity		02 Nov 2001 - 27 Jun 2010
Harris, Bryce Individual	Eden Terrace Auckland	02 Nov 2001 - 11 Sep 2008
Knights, Sarah Individual	Kingsland Auckland	02 Nov 2001 - 29 May 2006

Location

Companies nearby

	Macky Independent Trustee Limited Level 1, 217 Great South Road
	Murray Independent Trustee Limited Level 1, 217 Great South Road
	Pludthura Independent Trustee Limited Level 1, 217 Great South Road
	Boyd Independent Trustee Limited Level 1, 217 Great South Road
	Redfort Trustee Limited Level 1 107 Great South Road
	Leonard Independent Trustee Limited Level 1, 217 Great South Road