Evohelix Solutions Limited was incorporated on 04 Sep 2015 and issued an NZ business number of 9429041962077. The registered LTD company has been run by 2 directors: Jared Howard - an active director whose contract began on 04 Sep 2015,
Aphinya Dechalert - an active director whose contract began on 04 Sep 2015.
According to our database (last updated on 14 Mar 2024), this company registered 1 address: 20 Garden Street, Lumsden, Lumsden, 9730 (types include: service, registered).
Up to 23 Nov 2020, Evohelix Solutions Limited had been using 20 Rehia Road, Massey, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Howard, Jared (a director) located at New Lynn, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dechalert, Aphinya - located at New Lynn, Auckland. Evohelix Solutions Limited has been categorised as "Baby wear retailing" (business classification G425105).
Principal place of activity
135 Astley Avenue, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 20 Rehia Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 18 Sep 2018 to 23 Nov 2020
Address #2: 38 Rosewarne Crescent, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 04 Sep 2015 to 18 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Howard, Jared |
New Lynn Auckland 0600 New Zealand |
04 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dechalert, Aphinya |
New Lynn Auckland 0600 New Zealand |
04 Sep 2015 - |
Jared Howard - Director
Appointment date: 04 Sep 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Nov 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 15 Feb 2018
Address: Glendene, Auckland, 0602 New Zealand
Address used since 04 Sep 2015
Aphinya Dechalert - Director
Appointment date: 04 Sep 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Nov 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 15 Feb 2018
Address: Glendene, Auckland, 0602 New Zealand
Address used since 04 Sep 2015
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