General information

Evolution Glass Limited

Type: NZ Limited Company (Ltd)
9429042288206
New Zealand Business Number
5953004
Company Number
Registered
Company Status
E324510 - Glazing Services
Industry classification codes with description

Evolution Glass Limited (issued an NZBN of 9429042288206) was started on 11 Apr 2016. 5 addresess are in use by the company: 45 Flaxdale Street, Birkdale, Auckland, 0626 (type: office, registered). Unit 207, 4 Bluegrey Avenue, Stonefields, Auckland had been their registered address, up to 24 May 2021. Evolution Glass Limited used more aliases, namely: Two Brothers Nz Limited from 08 Apr 2016 to 12 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lawson, Quentin (an individual) located at Rd 3, Drury postcode 2579. "Glazing services" (ANZSIC E324510) is the classification the Australian Bureau of Statistics issued to Evolution Glass Limited. Businesscheck's database was updated on 02 May 2024.

Current address Type Used since
45 Flaxdale Street, Birkdale, Auckland, 0626 Office unknown
90 Stonefields Avenue, Stonefields, Auckland, 1072 Registered & physical & service 24 May 2021
27 John Main Drive, Rd 3, Drury, 2579 Registered & service 02 May 2023
Directors
Name and Address Role Period
Quentin Lawson
Rd 3, Drury, 2579
Address used since 22 Apr 2023
Stonefields, Auckland, 1072
Address used since 15 May 2021
Stonefields, Auckland, 1072
Address used since 11 Aug 2016
Director 11 Aug 2016 - current
Sidney Viegas Garcia Junior
Birkenhead, Auckland, 0626
Address used since 18 Jul 2018
Birkdale, Auckland, 0626
Address used since 12 Aug 2016
Director 11 Aug 2016 - 30 Sep 2019
Eber Ribeiro Moraes Dos Santos
Albany, Auckland, 0632
Address used since 11 Apr 2016
Director 11 Apr 2016 - 12 Aug 2016
Addresses
Principal place of activity
45 Flaxdale Street , Birkdale , Auckland , 0626
Previous address Type Period
Unit 207, 4 Bluegrey Avenue, Stonefields, Auckland, 1072 Registered & physical 16 Jul 2020 - 24 May 2021
45 Balmain Road, Birkenhead, Auckland, 0626 Physical & registered 26 Jul 2018 - 16 Jul 2020
45 Flaxdale Street, Birkdale, Auckland, 0626 Physical & registered 24 Apr 2017 - 26 Jul 2018
30 Hogarth Rise, West Harbour, Auckland, 0618 Physical & registered 11 Apr 2016 - 24 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lawson, Quentin
Individual
Rd 3
Drury
2579
12 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Eber Ribeiro Moraes Dos Santos
Director
Albany
Auckland
0632
11 Apr 2016 - 12 Aug 2016
Dos Santos, Eber Ribeiro Moraes
Individual
Albany
Auckland
0632
11 Apr 2016 - 12 Aug 2016
Garcia Junior, Sidney Viegas
Individual
Birkdale
Auckland
0626
12 Aug 2016 - 12 Dec 2019
Location
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