General information
Owen Evans Mechanical 1999 Limited
Type: NZ Limited Company (Ltd)9429037581503
New Zealand Business Number
960258
Company Number
Registered
Company Status
Owen Evans Mechanical 1999 Limited (issued an NZ business number of 9429037581503) was registered on 18 May 1999. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau, Auckland had been their registered address, until 03 May 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Evans, Murray Eugene (an individual) located at Otahuhu. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Moa Street, Otahuhu | Service & physical | 06 Sep 2006 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 03 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Evans
Otahuhu, Auckland, 1062
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Owen James Evans
Otahuhu,
Address used since 26 Aug 2005 |
Director | 18 May 1999 - 01 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Ryan Place, Manukau, Auckland, 2104 | Registered | 16 Aug 2010 - 03 May 2017 |
| 16 Ryan Place, Manuaku | Registered | 05 Sep 2008 - 16 Aug 2010 |
| 16 Moa Street, Otahuhu | Registered | 06 Sep 2006 - 05 Sep 2008 |
| 225 Great South Road, Otahuhu | Registered | 12 Apr 2000 - 06 Sep 2006 |
| 225 Great South Road, Otahuhu | Physical | 18 May 1999 - 06 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Murray Eugene Individual |
Otahuhu |
18 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Ailsa Anne Individual |
Otahuhu |
18 May 1999 - 02 Dec 2011 |
|
Evans, Owen James Individual |
Otahuhu |
18 May 1999 - 02 Dec 2011 |
Location
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