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Evolution Systems Limited

Type: NZ Limited Company (Ltd)
9429031993920
NZBN
2308880
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 20 Aug 2019

Evolution Systems Limited, a registered company, was launched on 11 Sep 2009. 9429031993920 is the NZBN it was issued. "Health supplement retailing" (business classification G427125) is how the company has been categorised. This company has been run by 1 director, named Wendy Apaapa - an active director whose contract began on 11 Sep 2009.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (types include: physical, service).
Evolution Systems Limited had been using 19E Blake Street, Ponsonby, Auckland as their registered address up to 20 Aug 2019.
One entity owns all company shares (exactly 100 shares) - Apaapa, Wendy - located at 1011, Pt Chevalier, Auckland.

Addresses

Principal place of activity

Suite 1, 194 Victoria Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 10 Sep 2018 to 20 Aug 2019

Address: 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 07 Sep 2018 to 10 Sep 2018

Address: Flat 12, 68 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 04 May 2018 to 07 Sep 2018

Address: Suite 1-1/194 Victoria Street West, Auckland City, 1010 New Zealand

Registered & physical address used from 17 Sep 2012 to 04 May 2018

Address: Cleaver Richards, Level 1, 26 Crummer Road, Grey Lynn, Auckland New Zealand

Physical address used from 11 Sep 2009 to 17 Sep 2012

Address: Suite 1-1/194 Victoria Street West, Auckland City New Zealand

Registered address used from 11 Sep 2009 to 17 Sep 2012

Contact info
info@evolutionsystems.co.nz
15 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Apaapa, Wendy Pt Chevalier
Auckland
1022
New Zealand
Directors

Wendy Apaapa - Director

Appointment date: 11 Sep 2009

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 15 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Apr 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Aug 2011

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