General information

H J Evans & Sons Limited

Type: NZ Limited Company (Ltd)
9429035372929
New Zealand Business Number
1517394
Company Number
Registered
Company Status

H J Evans & Sons Limited (issued an NZ business identifier of 9429035372929) was started on 26 May 2004. 2 addresses are currently in use by the company: 80 Parker Lane, Rd 2, Pukekohe, 2677 (type: physical, registered). 188 Quay Street, Auckland had been their physical address, up to 14 May 2015. H J Evans & Sons Limited used other names, namely: Cj & Hj Evans & Sons Limited from 26 May 2004 to 23 Feb 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 per cent of shares), namely:
Evans, Ana Annie Theodora (an individual) located at Buckland, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Evans, Haydn John (an individual) - located at Rd 2, Pukekohe. Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
80 Parker Lane, Rd 2, Pukekohe, 2677 Physical & registered & service 14 May 2015
Directors
Name and Address Role Period
Haydn John Evans
Rd 2, Pukekohe, 2677
Address used since 05 Apr 2018
Rd2, Pukekohe, 2677
Address used since 26 Apr 2016
Director 26 May 2004 - current
John Glynne Evans
Pukekohe, 2677
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
John Glynne Evans
Rd 2, Pukekohe, 2677
Address used since 06 May 2015
Director 21 Dec 2007 - 01 Feb 2016
Cheryl Joanne Evans
Rd2, Pukekohe,
Address used since 26 May 2004
Director 26 May 2004 - 21 Dec 2007
Addresses
Principal place of activity
80 Parker Lane , Rd 2 , Pukekohe , 2677
Previous address Type Period
188 Quay Street, Auckland, 1010 Physical & registered 07 Apr 2014 - 14 May 2015
80 Parkers Lane, Rd2, Pukekohe, 2677 Registered & physical 06 Aug 2012 - 07 Apr 2014
91 Parkers Lane, Rd2, Pukekohe Registered & physical 26 May 2004 - 06 Aug 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Evans, Ana Annie Theodora
Individual
Buckland
Pukekohe
2677
10 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Evans, Haydn John
Individual
Rd 2
Pukekohe
2677
26 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Evans, John Glynne
Individual
Pukekohe
24 Jan 2008 - 27 Jul 2012
Evans, Cheryl Joanne
Individual
Rd2
Pukekohe
26 May 2004 - 27 Jun 2010
Evans, Ana Annie
Individual
Pukekohe
24 Jan 2008 - 27 Jul 2012
Location
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