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Evolution Jewellery Limited

Type: NZ Limited Company (Ltd)
9429042171478
NZBN
5882327
Company Number
Registered
Company Status
G431030
Industry classification code
Direct Selling - Jewellery
Industry classification description
Current address
12 Victoria Avenue
Palmerston North 4410
New Zealand
Physical & service & registered address used since 11 Feb 2016

Evolution Jewellery Limited was launched on 11 Feb 2016 and issued an NZ business identifier of 9429042171478. This registered LTD company has been managed by 2 directors: Susan Christine Barr - an active director whose contract started on 11 Feb 2016,
Lisa Marie Stephens - an active director whose contract started on 11 Feb 2016.
According to BizDb's data (updated on 07 Apr 2024), the company uses 1 address: 12 Victoria Avenue, Palmerston North, 4410 (category: physical, service).
BizDb found old names for the company: from 01 Feb 2016 to 12 Feb 2016 they were named Pandora Palmerston North Limited.
A total of 88 shares are allotted to 6 groups (14 shareholders in total). As far as the first group is concerned, 24 shares are held by 3 entities, namely:
Barr, Susan Christine (a director) located at Terrace End, Palmerston North postcode 4410,
Sbf Trustee Services Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Barr, Anthony Edward (an individual) located at Terrace End, Palmerston North postcode 4410.
The second group consists of 3 shareholders, holds 27.27 per cent shares (exactly 24 shares) and includes
Tbf Trustee Services Limited - located at Palmerston North, Palmerston North,
Barr, Anthony Edward - located at Terrace End, Palmerston North,
Barr, Susan Christine - located at Terrace End, Palmerston North.
The third share allocation (3 shares, 3.41%) belongs to 1 entity, namely:
Stephens, Lisa Marie, located at Rd 8, Palmerston North (a director). Evolution Jewellery Limited has been classified as "Direct selling - jewellery" (ANZSIC G431030).

Financial Data

Basic Financial info

Total number of Shares: 88

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Director Barr, Susan Christine Terrace End
Palmerston North
4410
New Zealand
Entity (NZ Limited Company) Sbf Trustee Services Limited
Shareholder NZBN: 9429043377114
Palmerston North
Palmerston North
4410
New Zealand
Individual Barr, Anthony Edward Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) Tbf Trustee Services Limited
Shareholder NZBN: 9429043377145
Palmerston North
Palmerston North
4410
New Zealand
Individual Barr, Anthony Edward Terrace End
Palmerston North
4410
New Zealand
Director Barr, Susan Christine Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 3
Director Stephens, Lisa Marie Rd 8
Palmerston North
4478
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Barr, Susan Christine Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 16
Individual Stephens, Darryl Rex Rd 8
Palmerston North
4478
New Zealand
Individual Fordyce, Suzanne Palmerston North
Palmerston North
4414
New Zealand
Director Stephens, Lisa Marie Rd 8
Palmerston North
4478
New Zealand
Shares Allocation #6 Number of Shares: 16
Individual Stephens, Darryl Rex Rd 8
Palmerston North
4478
New Zealand
Individual Fordyce, Suzanne Palmerston North
Palmerston North
4414
New Zealand
Director Stephens, Lisa Marie Rd 8
Palmerston North
4478
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aylward, Neville Rex Rd 5
Palmerston North
4475
New Zealand
Directors

Susan Christine Barr - Director

Appointment date: 11 Feb 2016

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 11 Feb 2016


Lisa Marie Stephens - Director

Appointment date: 11 Feb 2016

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 11 Feb 2016

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