Evolution Solutions Limited was started on 13 Sep 2012 and issued an NZ business number of 9429030519244. This registered LTD company has been run by 3 directors: Jeanette Joe - an active director whose contract started on 13 Sep 2012,
Jeanette Trilford - an active director whose contract started on 13 Sep 2012,
Gregory John Trilford - an inactive director whose contract started on 19 Apr 2013 and was terminated on 01 Mar 2021.
According to our database (updated on 18 May 2025), the company registered 1 address: G03-5 Hohipere Street, Grafton, Auckland, 1010 (type: registered, service).
Up until 02 Sep 2015, Evolution Solutions Limited had been using 10 Fairway Drive, Kerikeri as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Joe, Jeanette (an individual) located at Eden Terrace, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Elegance Trustee Co. Limited - located at Eden Terrace, Auckland. Evolution Solutions Limited is categorised as "Specialised food retailing nec" (ANZSIC G412950).
Previous addresses
Address #1: 10 Fairway Drive, Kerikeri, 0230 New Zealand
Physical & registered address used from 23 Jul 2014 to 02 Sep 2015
Address #2: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Registered & physical address used from 13 Sep 2012 to 23 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Joe, Jeanette |
Eden Terrace Auckland 1010 New Zealand |
28 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Elegance Trustee Co. Limited Shareholder NZBN: 9429030798762 |
Eden Terrace Auckland 1010 New Zealand |
13 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Trilford, Jeanette |
Auckland 1023 New Zealand |
04 Aug 2014 - 28 Aug 2024 |
| Director | Trilford, Jeanette |
Auckland 1023 New Zealand |
04 Aug 2014 - 28 Aug 2024 |
| Individual | Trilford, Gregory John |
Mt Eden Auckland 1023 New Zealand |
23 Apr 2013 - 04 Mar 2021 |
Jeanette Joe - Director
Appointment date: 13 Sep 2012
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 26 Aug 2024
Address: Auckland, 1023 New Zealand
Address used since 13 Sep 2012
Jeanette Trilford - Director
Appointment date: 13 Sep 2012
Address: Auckland, 1023 New Zealand
Address used since 13 Sep 2012
Gregory John Trilford - Director (Inactive)
Appointment date: 19 Apr 2013
Termination date: 01 Mar 2021
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 19 Apr 2013
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