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The Evolution Food Company Limited

Type: Nz Limited Company (Ltd)
9429030032828
NZBN
4689659
Company Number
Registered
Company Status
H451320
Industry classification code
H451320 Catering Service
Industry classification description
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0755
New Zealand
Physical & registered address used since 10 Oct 2016

The Evolution Food Company Limited was incorporated on 07 Oct 2013 and issued a New Zealand Business Number of 9429030032828. This registered LTD company has been supervised by 1 director, named Carla Beardshaw - an active director whose contract started on 07 Oct 2013.
According to our data (updated on 07 Feb 2020), the company uses 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 (types include: physical, registered).
Up to 10 Oct 2016, The Evolution Food Company Limited had been using 222 Dairy Flat Highway, Albany Village, North Shore City as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bryan Beardshaw (an individual) located at Schnapper Rock, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carla Beardshaw - located at Schnapper Rock, Auckland. The Evolution Food Company Limited is categorised as "H451320 Catering service" (ANZSIC H451320).

Addresses

Previous address

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Physical & registered address used from 07 Oct 2013 to 10 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bryan Nigel Beardshaw Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carla Beardshaw Schnapper Rock
Auckland
0632
New Zealand
Directors

Carla Beardshaw - Director

Appointment date: 07 Oct 2013

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 07 Oct 2013

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