General information
Evans Road Limited
Type: NZ Limited Company (Ltd)9429041714379
New Zealand Business Number
5685747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Evans Road Limited (NZBN 9429041714379) was started on 21 Apr 2015. 5 addresess are in use by the company: Po Box 37 953, Parnell, Auckland, 1151 (type: postal, delivery). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Centuria Funds Management (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Evans Road Limited. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 21 Apr 2015 |
| Level 2, 30 Gaunt Street, Auckland Central, Auckland, 1010 | Office | 04 Aug 2020 |
| Po Box 37 953, Parnell, Auckland, 1151 | Postal | 31 Mar 2022 |
| Level 2, 30 Gaunt Street, Auckland Central, Auckland, 1010 | Delivery | 31 Mar 2022 |
Contact info
64 6 7591520
Phone (Phone)
finance@augusta.co.nz
Email
finance@centuria.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
finance@centuria.co.nz
Email
ap@centuria.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Francis
Remuera, Auckland, 1050
Address used since 21 Apr 2015
Herne Bay, Auckland, 1011
Address used since 16 Jul 2019 |
Director | 21 Apr 2015 - current |
|
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 04 Aug 2020
Rd 10, Inglewood, 4390
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 01 Jul 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 30 Gaunt Street, Auckland Central, Auckland, 1010 | Delivery | 31 Mar 2022 |
Principal place of activity
| Level 2, 30 Gaunt Street , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
21 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Centuria Funds Management (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3760278 |
| Country of origin | NZ |
Location
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