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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Mcdonald, Leon Michael |
Waiuku Waiuku 2123 New Zealand |
05 Jan 2012 - |
Shares Allocation #2 Number of Shares: 540 | |||
Director | Durney, Christopher Fritschi |
Oneroa Waiheke Island 1081 New Zealand |
05 Jan 2012 - |
Shares Allocation #3 Number of Shares: 540 | |||
Director | Wait, Bevan John |
Otumoetai Tauranga 3110 New Zealand |
05 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Philip Ross |
Tauranga South Tauranga 3112 New Zealand |
05 Jan 2012 - 14 Jul 2017 |
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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