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).
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
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||Period|
|Shares Allocation #1 Number of Shares: 50|
|Individual||Bryan Nigel Beardshaw|| Schnapper Rock |
|07 Oct 2013 -|
|Shares Allocation #2 Number of Shares: 50|
|Director||Carla Beardshaw|| Schnapper Rock |
|07 Oct 2013 -|
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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