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Evolution Limited

Type: NZ Limited Company (Ltd)
9429031510943
NZBN
2504883
Company Number
Registered
Company Status
Current address
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Registered & physical & service address used since 23 Jun 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcphail, Matthew West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcphail, Rebecca Lee West Melton
West Melton
7618
New Zealand
Directors

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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