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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
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered address used since 12 Mar 2025
15a Swanleigh Place
Ilam
Christchurch 8041
New Zealand
Service address used since 20 Mar 2025

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 14 May 2025), the company registered 1 address: 15A Swanleigh Place, Ilam, Christchurch, 8041 (category: service, registered).
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 Ilam, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcphail, Rebecca Lee - located at Ilam, Christchurch.

Addresses

Previous addresses

Address #1: 192 Manchester Street, Armagh, Christchurch, 8011 New Zealand

Registered & physical address used from 06 May 2011 to 23 Jun 2011

Address #2: 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: September

Annual return last filed: 16 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcphail, Matthew Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcphail, Rebecca Lee Ilam
Christchurch
8041
New Zealand
Directors

Matthew Mcphail - Director

Appointment date: 15 Jun 2010

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 Mar 2025

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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