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Evolution Of Surfaces Limited

Type: NZ Limited Company (Ltd)
9429030202863
NZBN
4463287
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
25 Walls Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 26 Mar 2021

Evolution Of Surfaces Limited was started on 28 May 2013 and issued an NZ business identifier of 9429030202863. This registered LTD company has been managed by 2 directors: Nicola Kay Duggan - an active director whose contract began on 28 May 2013,
Aaron Bernard Carpenter - an active director whose contract began on 28 May 2013.
According to our data (updated on 25 Mar 2024), the company registered 1 address: 25 Walls Road, Penrose, Auckland, 1061 (types include: registered, physical).
Up until 26 Mar 2021, Evolution Of Surfaces Limited had been using 2 Mahunga Drive, Mangere Bridge, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Duggan, Nicola Kay (a director) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carpenter, Aaron Bernard - located at Greenlane, Auckland.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Bavage, David Andrew Ronald, located at Mount Eden, Auckland (an individual). Evolution Of Surfaces Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Previous addresses

Address: 2 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 19 Oct 2020 to 26 Mar 2021

Address: 299 Main Road, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 03 Jul 2019 to 19 Oct 2020

Address: 7 Cabernet Crescent, Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 29 Oct 2014 to 03 Jul 2019

Address: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 28 May 2013 to 29 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Duggan, Nicola Kay Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carpenter, Aaron Bernard Greenlane
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Bavage, David Andrew Ronald Mount Eden
Auckland
1024
New Zealand
Directors

Nicola Kay Duggan - Director

Appointment date: 28 May 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 May 2013


Aaron Bernard Carpenter - Director

Appointment date: 28 May 2013

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Oct 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 28 May 2013

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