General information

Evolution Concrete Limited

Type: NZ Limited Company (Ltd)
9429042084815
New Zealand Business Number
5855069
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Evolution Concrete Limited (issued an NZ business identifier of 9429042084815) was launched on 26 Nov 2015. 2 addresses are currently in use by the company: 434 Pataua South Road, Rd 1, Onerahi, 0192 (type: physical, registered). 112 Morningside Road, Morningside, Whangarei had been their registered address, up until 22 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
O'sullivan, Kelly Marie (an individual) located at Rd 1, Parua Bay postcode 0192. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
O'sullivan, Eugene Allan (a director) - located at Rd 1, Onerahi. "Concreting services" (ANZSIC E322130) is the category the Australian Bureau of Statistics issued to Evolution Concrete Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
434 Pataua South Road, Rd 1, Onerahi, 0192 Physical & registered & service 22 Sep 2016
Contact info
64 22 1617961
Phone (Phone)
evolutionconcrete@outlook.com
Email
www.evolutionconcrete.co.nz
Website
Directors
Name and Address Role Period
Eugene Allan O'sullivan
Rd 1, Onerahi, 0192
Address used since 14 Sep 2016
Director 26 Nov 2015 - current
Kelly Marie Bowley
Rd 1, Parua Bay, 0192
Address used since 10 Jul 2019
Director 10 Jul 2019 - 22 Nov 2019
Addresses
Previous address Type Period
112 Morningside Road, Morningside, Whangarei, 0110 Registered & physical 26 Nov 2015 - 22 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'sullivan, Kelly Marie
Individual
Rd 1
Parua Bay
0192
14 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'sullivan, Eugene Allan
Director
Rd 1
Onerahi
0192
26 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Bowley, Kelly Marie
Individual
Rd 1
Parua Bay
0192
10 Jul 2019 - 14 Oct 2020
Location
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