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Tj Evolution Limited

Type: NZ Limited Company (Ltd)
9429030186729
NZBN
4481159
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
23b Green Lane East
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 06 Oct 2020
24a Mount Hobson Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 12 Mar 2024

Tj Evolution Limited was launched on 11 Jun 2013 and issued a business number of 9429030186729. The registered LTD company has been managed by 2 directors: Thomas Daniel Price - an active director whose contract began on 11 Jun 2013,
James William Logan - an inactive director whose contract began on 11 Jun 2013 and was terminated on 06 Jul 2017.
As stated in BizDb's information (last updated on 17 Mar 2024), the company filed 1 address: 24A Mount Hobson Road, Remuera, Auckland, 1050 (category: registered, service).
Up until 06 Oct 2020, Tj Evolution Limited had been using 73 Shaw Road, Oratia, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 10 Jun 2013 to 14 Mar 2016 they were named Automotive Importers Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Robinson, Stephen Alan (an individual) located at One Tree Hill, Auckland postcode 1061,
Price, Thomas Daniel (a director) located at Remuera, Auckland postcode 1050. Tj Evolution Limited is classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address #1: 73 Shaw Road, Oratia, Auckland, 0604 New Zealand

Physical & registered address used from 11 Jun 2013 to 06 Oct 2020

Contact info
office@bos.org.nz
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Robinson, Stephen Alan One Tree Hill
Auckland
1061
New Zealand
Director Price, Thomas Daniel Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mortensen, Alastair St Heliers
Auckland
1071
New Zealand
Individual Logan, James William Remuera
Auckland
1050
New Zealand
Entity Tom Price Trustee Limited
Shareholder NZBN: 9429030690868
Company Number: 3797276
Individual Tyson, Logan Jay Mount Eden
Auckland
1041
New Zealand
Entity Tom Price Trustee Limited
Shareholder NZBN: 9429030690868
Company Number: 3797276
Director James William Logan Remuera
Auckland
1050
New Zealand
Directors

Thomas Daniel Price - Director

Appointment date: 11 Jun 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 May 2015


James William Logan - Director (Inactive)

Appointment date: 11 Jun 2013

Termination date: 06 Jul 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 May 2015

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