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Evolve Australia Limited

Type: NZ Limited Company (Ltd)
9429030842397
NZBN
3691799
Company Number
Registered
Company Status
Current address
Unit 11, 4 Glover Street
Ngauranga
Wellington 6035
New Zealand
Postal & office & delivery address used since 11 May 2021
Unit 11, 4 Glover Street
Ngauranga
Wellington 6035
New Zealand
Registered & physical & service address used since 19 May 2021

Evolve Australia Limited was incorporated on 25 Jan 2012 and issued an NZ business identifier of 9429030842397. The registered LTD company has been run by 1 director, named Robert Edmund Trollope Wilson - an active director whose contract began on 25 Jan 2012.
According to our data (last updated on 29 Mar 2024), this company registered 1 address: Unit 11, 4 Glover Street, Ngauranga, Wellington, 6035 (category: registered, physical).
Until 19 May 2021, Evolve Australia Limited had been using 2 Raiha Street, Elsdon, Porirua as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Wilson, Robert Edmund Trollope (a director) located at Ngauranga, Wellington postcode 6035.
The second group consists of 2 shareholders, holds 89% shares (exactly 890 shares) and includes
Wilson, Robert Edmund Trollope - located at Ngauranga, Wellington,
Wilson, Godfrey Edmund Reece - located at Broadmeadows, Wellington.
The next share allocation (100 shares, 10%) belongs to 1 entity, namely:
Wilson, Godfrey Edmund Reece, located at Broadmeadows, Wellington (an individual).

Addresses

Principal place of activity

Unit 11, 4 Glover Street, Ngauranga, Wellington, 6035 New Zealand


Previous addresses

Address #1: 2 Raiha Street, Elsdon, Porirua, 5022 New Zealand

Registered & physical address used from 15 May 2018 to 19 May 2021

Address #2: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 16 Dec 2015 to 15 May 2018

Address #3: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 07 May 2014 to 16 Dec 2015

Address #4: 47k Kenepuru Dr, Porirua, Wellington, 5022 New Zealand

Physical & registered address used from 25 Jan 2012 to 07 May 2014

Contact info
64 21 540666
07 May 2019 Phone
rob@evolveoutdoors.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Wilson, Robert Edmund Trollope Ngauranga
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 890
Director Wilson, Robert Edmund Trollope Ngauranga
Wellington
6035
New Zealand
Individual Wilson, Godfrey Edmund Reece Broadmeadows
Wellington
6440
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Wilson, Godfrey Edmund Reece Broadmeadows
Wellington
6440
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aw Trustees 2020 Limited
Shareholder NZBN: 9429032451580
Company Number: 2196142
Entity Midgley Trustees Limited
Shareholder NZBN: 9429032451580
Company Number: 2196142
Christchurch Central
Christchurch
8013
New Zealand
Individual Gilbert, Peter Channing 90 The Terrace
Wellington
6011
New Zealand
Entity Midgley Trustees Limited
Shareholder NZBN: 9429032451580
Company Number: 2196142
Christchurch Central
Christchurch
8013
New Zealand
Individual Gilbert, Peter Channing 90 The Terrace
Wellington
6011
New Zealand
Individual Turner, Christopher Maxwell Saint Albans
Christchurch
8052
New Zealand
Directors

Robert Edmund Trollope Wilson - Director

Appointment date: 25 Jan 2012

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 11 May 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 May 2014

Address: Wellington, 5022 New Zealand

Address used since 01 May 2019

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