Evolving Homes Limited was incorporated on 26 Mar 2009 and issued a number of 9429032328707. This registered LTD company has been managed by 3 directors: Nan Zhou - an active director whose contract began on 26 Mar 2009,
Xiaotao Hu - an inactive director whose contract began on 23 Sep 2015 and was terminated on 31 Mar 2022,
Wen Sheng Ye - an inactive director whose contract began on 26 Mar 2009 and was terminated on 07 Jan 2016.
As stated in our database (updated on 30 Mar 2024), this company filed 1 address: 678 Beach Road, Browns Bay, Auckland, 0630 (category: office, registered).
Up to 05 Apr 2023, Evolving Homes Limited had been using 678 Beach Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Zhou, Nan (a director) located at Torbay, Auckland postcode 0630. Evolving Homes Limited was classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
678 Beach Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 678 Beach Road, Browns Bay, Auckland, 0630 New Zealand
Registered & service address used from 01 May 2014 to 05 Apr 2023
Address #2: 35 Somerset Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 12 May 2011 to 01 May 2014
Address #3: 5/8 George Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 26 Mar 2009 to 12 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Zhou, Nan |
Torbay Auckland 0630 New Zealand |
08 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hu, Xiaotao |
Browns Bay Auckland 0630 New Zealand |
20 Jul 2022 - 05 Aug 2022 |
Individual | Hu, Xiaotao |
Oteha Auckland 0632 New Zealand |
23 Sep 2015 - 31 Mar 2022 |
Individual | Zhou, Nan |
Mount Eden Auckland, 1024 New Zealand |
26 Mar 2009 - 01 Oct 2010 |
Individual | Ye, Wen Sheng |
Browns Bay Auckland 0630 New Zealand |
26 Mar 2009 - 07 Jan 2016 |
Nan Zhou - Director
Appointment date: 26 Mar 2009
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 Mar 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2015
Xiaotao Hu - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 31 Mar 2022
Address: Oteha, Auckland, 0632 New Zealand
Address used since 16 Aug 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Mar 2018
Wen Sheng Ye - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 07 Jan 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2015
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