Evolution Technology (2012) Limited was registered on 08 Nov 2012 and issued an NZ business identifier of 9429030454293. This registered LTD company has been managed by 4 directors: Peng-Yi Chien - an active director whose contract began on 01 Aug 2013,
Charlie Kuang Tsung Fan - an active director whose contract began on 30 May 2024,
Fan Kuang Tsung Charlie - an active director whose contract began on 30 May 2024,
Yang Zhang - an inactive director whose contract began on 08 Nov 2012 and was terminated on 01 Aug 2013.
According to BizDb's data (updated on 31 May 2025), the company registered 1 address: 15D Eske Place, Highland Park, Auckland, 2010 (type: physical, service).
Up until 05 Apr 2016, Evolution Technology (2012) Limited had been using 116E Cavendish Drive, Manukau, Manukau as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Charlie, Fan Kuang Tsung (an individual) located at Highland Park, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Chien, Peng-Yi - located at Highland Park, Auckland. Evolution Technology (2012) Limited is classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).
Previous addresses
Address #1: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered address used from 05 Dec 2014 to 05 Apr 2016
Address #2: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Physical address used from 05 Dec 2014 to 15 Nov 2016
Address #3: 53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered & physical address used from 08 Nov 2012 to 05 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Charlie, Fan Kuang Tsung |
Highland Park Auckland 2010 New Zealand |
30 May 2024 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Chien, Peng-yi |
Highland Park Auckland 2010 New Zealand |
10 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Yang |
Flat Bush Auckland 2016 New Zealand |
08 Nov 2012 - 16 Aug 2013 |
| Director | Yang Zhang |
Flat Bush Auckland 2016 New Zealand |
08 Nov 2012 - 16 Aug 2013 |
Peng-yi Chien - Director
Appointment date: 01 Aug 2013
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 01 Aug 2013
Charlie Kuang Tsung Fan - Director
Appointment date: 30 May 2024
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 30 May 2024
Fan Kuang Tsung Charlie - Director
Appointment date: 30 May 2024
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 30 May 2024
Yang Zhang - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 01 Aug 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Nov 2012
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