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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Apaapa, Wendy |
Pt Chevalier Auckland 1022 New Zealand |
11 Sep 2009 - |
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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