Evolution Limited was registered on 15 Jun 2010 and issued a New Zealand Business Number of 9429031510943. The registered LTD company has been supervised by 1 director, named Matthew Mcphail - an active director whose contract began on 15 Jun 2010.
As stated in BizDb's data (last updated on 08 Apr 2024), the company registered 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (category: registered, physical).
Up until 23 Jun 2011, Evolution Limited had been using 192 Manchester Street, Armagh, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcphail, Matthew (an individual) located at West Melton, West Melton postcode 7618.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcphail, Rebecca Lee - located at West Melton, West Melton.
Previous addresses
Address: 192 Manchester Street, Armagh, Christchurch, 8011 New Zealand
Registered & physical address used from 06 May 2011 to 23 Jun 2011
Address: 97 Barrington Street, Somerfield, Christchurch New Zealand
Physical & registered address used from 15 Jun 2010 to 06 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcphail, Matthew |
West Melton West Melton 7618 New Zealand |
15 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcphail, Rebecca Lee |
West Melton West Melton 7618 New Zealand |
15 Jun 2010 - |
Matthew Mcphail - Director
Appointment date: 15 Jun 2010
Address: West Melton, West Melton, 7618 New Zealand
Address used since 02 Mar 2018
Address: Rolleston, Christchurch, 7675 New Zealand
Address used since 14 Mar 2016
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