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Evolution Fitness Limited

Type: NZ Limited Company (Ltd)
9429041487013
NZBN
5496381
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
211 St Aubyn Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 05 May 2022
211 St Aubyn Street East
Hastings 4122
New Zealand
Postal & office & delivery address used since 11 May 2022

Evolution Fitness Limited was launched on 10 Nov 2014 and issued an NZ business number of 9429041487013. The registered LTD company has been supervised by 5 directors: Jeda Bartlett - an active director whose contract started on 10 Nov 2014,
Anaru Bartlett - an active director whose contract started on 10 Nov 2014,
Lauren Marsh - an inactive director whose contract started on 10 Nov 2014 and was terminated on 24 Nov 2023,
Neil Hanson - an inactive director whose contract started on 10 Nov 2014 and was terminated on 01 Mar 2020,
Campbell Johnston - an inactive director whose contract started on 10 Nov 2014 and was terminated on 23 Jun 2017.
According to BizDb's database (last updated on 21 Apr 2024), this company registered 1 address: 211 St Aubyn Street East, Hastings, 4122 (type: postal, office).
Up to 05 May 2022, Evolution Fitness Limited had been using 5 Havelock Road, Havelock North, Havelock North as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bartlett, Jeda (a director) located at Hastings, Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bartlett, Anaru - located at Hastings, Hastings. Evolution Fitness Limited is categorised as "Fitness centre" (business classification R911110).

Addresses

Principal place of activity

211 St Aubyn Street East, Hastings, 4122 New Zealand


Previous addresses

Address #1: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 16 Jul 2018 to 05 May 2022

Address #2: 211 St Aubyn Street East, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 19 Apr 2018 to 16 Jul 2018

Address #3: 129 Maraekakaho Road, Camberley, Hastings, 4120 New Zealand

Registered & physical address used from 03 Jul 2017 to 19 Apr 2018

Address #4: 125 Queen Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 20 Nov 2015 to 03 Jul 2017

Address #5: 112 Market Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 19 Nov 2015 to 20 Nov 2015

Address #6: 21a Hastings Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 10 Nov 2014 to 19 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bartlett, Jeda Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bartlett, Anaru Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanson, Neil Napier South
Napier
4110
New Zealand
Individual Marsh, Lauren Rd 5
Hastings
4175
New Zealand
Individual Johnston, Campbell Napier South
Napier
4110
New Zealand
Director Campbell Johnston Napier South
Napier
4110
New Zealand
Directors

Jeda Bartlett - Director

Appointment date: 10 Nov 2014

Address: Napier South, Napier, 4110 New Zealand

Address used since 10 Nov 2014

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 01 Jul 2019

Address: Hastings, Hastings, 4122 New Zealand

Address used since 23 Jun 2017


Anaru Bartlett - Director

Appointment date: 10 Nov 2014

Address: Napier South, Napier, 4110 New Zealand

Address used since 10 Nov 2014

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 01 Jul 2019

Address: Hastings, Hastings, 4122 New Zealand

Address used since 23 Jun 2017


Lauren Marsh - Director (Inactive)

Appointment date: 10 Nov 2014

Termination date: 24 Nov 2023

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 23 Jun 2017

Address: Napier South, Napier, 4110 New Zealand

Address used since 10 Nov 2014


Neil Hanson - Director (Inactive)

Appointment date: 10 Nov 2014

Termination date: 01 Mar 2020

Address: Napier South, Napier, 4110 New Zealand

Address used since 10 Nov 2014


Campbell Johnston - Director (Inactive)

Appointment date: 10 Nov 2014

Termination date: 23 Jun 2017

Address: Napier South, Napier, 4110 New Zealand

Address used since 10 Nov 2014

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