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Brand Evolution Limited

Type: NZ Limited Company (Ltd)
9429030840843
NZBN
3692496
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121410
Industry classification code
Cider Mfg
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Sep 2017
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Apr 2023

Brand Evolution Limited was registered on 05 Jan 2012 and issued an NZ business identifier of 9429030840843. This registered LTD company has been run by 2 directors: Christopher Fritschi Durney - an active director whose contract began on 05 Jan 2012,
Bevan John Wait - an active director whose contract began on 05 Jan 2012.
According to BizDb's data (updated on 28 Feb 2024), this company uses 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, service).
Up to 14 Sep 2017, Brand Evolution Limited had been using 39 Thackeray Street, Hamilton as their registered address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 120 shares are held by 1 entity, namely:
Mcdonald, Leon Michael (an individual) located at Waiuku, Waiuku postcode 2123.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 540 shares) and includes
Durney, Christopher Fritschi - located at Oneroa, Waiheke Island.
The third share allocation (540 shares, 45%) belongs to 1 entity, namely:
Wait, Bevan John, located at Otumoetai, Tauranga (a director). Brand Evolution Limited is classified as "Cider mfg" (ANZSIC C121410).

Addresses

Principal place of activity

80 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 39 Thackeray Street, Hamilton, 3204 New Zealand

Registered & physical address used from 12 Jul 2012 to 14 Sep 2017

Address #2: Unit 67, 18 Lambie Drive, Manukau, 2104 New Zealand

Physical & registered address used from 28 Mar 2012 to 12 Jul 2012

Address #3: 17 Barberton Terrace, Red Hill, Papakura, 2110 New Zealand

Registered & physical address used from 05 Jan 2012 to 28 Mar 2012

Contact info
64 21 522254
Phone
sales@brandevolution.co.nz
29 Mar 2019 sales
accounts@brandevolution.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.zedencider.co.nz
27 Mar 2023 Website
www.ranga.co.nz
27 Mar 2023 Website
www.ranga.co.nz
29 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Mcdonald, Leon Michael Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 540
Director Durney, Christopher Fritschi Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 540
Director Wait, Bevan John Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Philip Ross Tauranga South
Tauranga
3112
New Zealand
Directors

Christopher Fritschi Durney - Director

Appointment date: 05 Jan 2012

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 31 Mar 2016

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 29 Mar 2019

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 25 Mar 2020


Bevan John Wait - Director

Appointment date: 05 Jan 2012

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Jan 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Oct 2015

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 29 Mar 2019

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