Shortcuts

Evolution Solutions Limited

Type: NZ Limited Company (Ltd)
9429030519244
NZBN
4002318
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Sep 2015
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Jan 2024
G03-5 Hohipere Street
Grafton
Auckland 1010
New Zealand
Registered & service address used since 27 Sep 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Joe, Jeanette Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Elegance Trustee Co. Limited
Shareholder NZBN: 9429030798762
Eden Terrace
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Trilford, Jeanette Auckland
1023
New Zealand
Director Trilford, Jeanette Auckland
1023
New Zealand
Individual Trilford, Gregory John Mt Eden
Auckland
1023
New Zealand
Directors

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

Nearby companies

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

Similar companies

Eva Rose Limited
19 Rocklands Avenue

Gulp Portion Management Limited
71 King George Avenue

Kashyap Gough Limited
885 Mt Eden Road

La Tazza Tutto Caffe Limited
19 Liverpool Street

Mi's Group Limited
3/134 Manukau Road

New Zealand Cheese Limited
760 Mount Eden Road