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 12 Apr 2024), the company registered 1 address: Level 10, 34 Shortland Street, Auckland Central, 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:
Trilford, Jeanette (a director) located at Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Elegance Trustee Co. Limited - located at Auckland Central, Auckland. Evolution Solutions Limited is categorised as "Direct selling nec" (ANZSIC G431040).
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: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Trilford, Jeanette |
Auckland 1023 New Zealand |
04 Aug 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Elegance Trustee Co. Limited Shareholder NZBN: 9429030798762 |
Auckland Central Auckland 1010 New Zealand |
13 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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: 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
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road
Elfin Foods Limited
Level 2, 161 Manukau Rd
Goods4u Marketing Limited
4a/593 Manukau Road
Lync (nz) Co Limited
27 Pah Road
Mnr Consultants New Zealand Limited
47 Balmoral Road
Tradex Limited
3/9 Gardner Road
Uniworld International Limited
17a Marsden Ave