Shortcuts

Evolution Technology (2012) Limited

Type: NZ Limited Company (Ltd)
9429030454293
NZBN
4095158
Company Number
Registered
Company Status
S942140
Industry classification code
Repairing Household Electronic Equipment
Industry classification description
Current address
15d Eske Place
Highland Park
Auckland 2010
New Zealand
Registered address used since 05 Apr 2016
15d Eske Place
Highland Park
Auckland 2010
New Zealand
Physical & service address used since 15 Nov 2016

Evolution Technology (2012) Limited was registered on 08 Nov 2012 and issued an NZ business identifier of 9429030454293. This registered LTD company has been managed by 2 directors: Peng-Yi Chien - an active director whose contract began on 01 Aug 2013,
Yang Zhang - an inactive director whose contract began on 08 Nov 2012 and was terminated on 01 Aug 2013.
According to BizDb's data (updated on 25 Apr 2024), the company registered 1 address: 15D Eske Place, Highland Park, Auckland, 2010 (type: physical, service).
Up until 05 Apr 2016, Evolution Technology (2012) Limited had been using 116E Cavendish Drive, Manukau, Manukau as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chien, Peng-Yi (an individual) located at Highland Park, Auckland postcode 2010. Evolution Technology (2012) Limited is classified as "Repairing household electronic equipment" (ANZSIC S942140).

Addresses

Previous addresses

Address #1: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered address used from 05 Dec 2014 to 05 Apr 2016

Address #2: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Physical address used from 05 Dec 2014 to 15 Nov 2016

Address #3: 53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered & physical address used from 08 Nov 2012 to 05 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chien, Peng-yi Highland Park
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Yang Flat Bush
Auckland
2016
New Zealand
Director Yang Zhang Flat Bush
Auckland
2016
New Zealand
Directors

Peng-yi Chien - Director

Appointment date: 01 Aug 2013

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 01 Aug 2013


Yang Zhang - Director (Inactive)

Appointment date: 08 Nov 2012

Termination date: 01 Aug 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 08 Nov 2012

Nearby companies

Ocean Air Refrigeration Limited
57b Lewisham Street

Prohost Management Limited
53 Lewisham Street

Prohost Limited
53 Lewisham Street

Impressions Limited
53 Lewisham Street

J Promotions Nz Limited
5a Eske Place

Thirtysevensouth Photography Limited
13a Anure Place

Similar companies

Alex Enterprises Limited
232 Shirley Road

Audio Video Services Limited
16 Galloway Crescent

C & T Bright Limited
13 Olena Avenue

Device Service Limited
58 Cascades Road

Property Tech Services Limited
138j Harris Road

Tech Wise Nz Limited
22 Evandale Street