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Evolution Property Limited

Type: NZ Limited Company (Ltd)
9429042450559
NZBN
6045109
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 06 Apr 2021

Evolution Property Limited was started on 12 Jul 2016 and issued a number of 9429042450559. This registered LTD company has been run by 2 directors: Adrian Vincent Byrne - an active director whose contract started on 12 Jul 2016,
Paul Adam Enright - an active director whose contract started on 12 Jul 2016.
According to our database (updated on 07 Apr 2024), the company filed 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Up until 06 Apr 2021, Evolution Property Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address.
BizDb found other names for the company: from 06 Jul 2016 to 29 Mar 2018 they were named Ab & Jz Limited.
A total of 120 shares are issued to 4 groups (7 shareholders in total). In the first group, 59 shares are held by 3 entities, namely:
Enright, Erin (an individual) located at Flagstaff, Hamilton postcode 3210,
Kennedy, Shelley Dawn (an individual) located at Rd 6, Hamilton postcode 3286,
Enright, Paul Adam (a director) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Enright, Paul Adam - located at Flagstaff, Hamilton.
The 3rd share allocation (59 shares, 49.17%) belongs to 2 entities, namely:
Ca Trustees (2012) Limited, located at Frankton, Hamilton (an entity),
Byrne, Adrian Vincent, located at Flagstaff, Hamilton (a director). Evolution Property Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous address

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 12 Jul 2016 to 06 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Individual Enright, Erin Flagstaff
Hamilton
3210
New Zealand
Individual Kennedy, Shelley Dawn Rd 6
Hamilton
3286
New Zealand
Director Enright, Paul Adam Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Enright, Paul Adam Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 59
Entity (NZ Limited Company) Ca Trustees (2012) Limited
Shareholder NZBN: 9429030525047
Frankton
Hamilton
3204
New Zealand
Director Byrne, Adrian Vincent Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Byrne, Adrian Vincent Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Michael Chedworth
Hamilton
3210
New Zealand
Directors

Adrian Vincent Byrne - Director

Appointment date: 12 Jul 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 12 Jul 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 12 Jul 2016


Paul Adam Enright - Director

Appointment date: 12 Jul 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 16 Sep 2021

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 12 Jul 2016

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