General information

Evans Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038147524
New Zealand Business Number
845007
Company Number
Registered
Company Status

Evans Enterprises Limited (issued a business number of 9429038147524) was incorporated on 19 Feb 1997. 3 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 05 Aug 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Evans Bailey Trustees 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Evans, Steven Alan (an individual) located at Hamilton Lake, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Evans, Steven Alan (an individual) - located at Hamilton Lake, Hamilton. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
S A Evans, 170 Collingwod Street, Hamilton Registered 12 Apr 2000
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Service & physical 05 Aug 2019
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 02 Aug 2023
Directors
Name and Address Role Period
Steven Alan Evans
Hamilton Lake, Hamilton, 3204
Address used since 09 Nov 2022
Hamilton, Hamilton, 7010
Address used since 09 Oct 2015
Director 19 Feb 1997 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical 13 Jul 2016 - 05 Aug 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical 18 Jun 2009 - 13 Jul 2016
Deloitte, 80 London St, Hamilton Physical 06 Aug 2004 - 18 Jun 2009
S A Evans, 170 Collingwod Street, Hamilton Registered 11 Apr 2000 - 12 Apr 2000
S A Evans, 170 Collingwod Street, Hamilton Physical 20 Feb 1997 - 20 Feb 1997
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton Physical 20 Feb 1997 - 20 Feb 1997
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Evans Bailey Trustees 2022 Limited
Shareholder NZBN: 9429050671090
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
09 Nov 2022 - current
Evans, Steven Alan
Individual
Hamilton Lake
Hamilton
3204
19 Feb 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Evans, Steven Alan
Individual
Hamilton Lake
Hamilton
3204
19 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Evans
Individual
Hamilton Lake
Hamilton
3204
08 Nov 2022 - 09 Nov 2022
Cochrane, James
Individual
Hamilton
19 Feb 1997 - 08 Nov 2022
Location
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