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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Duggan, Nicola Kay |
Mount Eden Auckland 1024 New Zealand |
28 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Carpenter, Aaron Bernard |
Greenlane Auckland 1061 New Zealand |
28 May 2013 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Bavage, David Andrew Ronald |
Mount Eden Auckland 1024 New Zealand |
28 May 2013 - |
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
Ecc Holdings Limited
1 Pinot Lane
Horticentre Limited
18 Cabernet Crescent
Waeq Lease Limited
5c Pinot Lane
New York South Limited
5c Pinot Lane
Aecc Limited
5c Pinot Lane
Macviet Limited
10 Cellar Court
Bearing Supplies Limited
Level 1, Westgate Chambers, Main Street
Coro Buoys 2003 Limited
7 Cabernet Crescent
S And A Trading Haus Limited
Level 1, Westgate Chambers
Tecnov Limited
63m Westgate Drive
The Car Guy Limited
Level 1, Westgate Chambers, Main Street
Tidy Limited
Level 1, Westgate Chambers