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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bartlett, Jeda |
Hastings Hastings 4122 New Zealand |
10 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bartlett, Anaru |
Hastings Hastings 4122 New Zealand |
10 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanson, Neil |
Napier South Napier 4110 New Zealand |
10 Nov 2014 - 12 Mar 2024 |
Individual | Marsh, Lauren |
Rd 5 Hastings 4175 New Zealand |
10 Nov 2014 - 12 Mar 2024 |
Individual | Johnston, Campbell |
Napier South Napier 4110 New Zealand |
10 Nov 2014 - 23 Jun 2017 |
Director | Campbell Johnston |
Napier South Napier 4110 New Zealand |
10 Nov 2014 - 23 Jun 2017 |
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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