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Evolution Systems Nz Limited

Type: NZ Limited Company (Ltd)
9429031532013
NZBN
2490708
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
61 Kennedy Road
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 11 Apr 2011

Evolution Systems Nz Limited was registered on 24 May 2010 and issued a New Zealand Business Number of 9429031532013. The registered LTD company has been managed by 1 director, named Matthew Woods - an active director whose contract began on 24 May 2010.
As stated in BizDb's data (last updated on 01 May 2024), this company uses 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (category: registered, physical).
Up to 11 Apr 2011, Evolution Systems Nz Limited had been using 163 Tennyson Street, Napier 4110 as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 125 shares are held by 1 entity, namely:
Singh, Harvinder (an individual) located at Ahuriri, Napier postcode 4110.
Another group consists of 1 shareholder, holds 87.5 per cent shares (exactly 875 shares) and includes
Woods, Matthew - located at Marewa, Napier. Evolution Systems Nz Limited is categorised as "Security system installation" (business classification E323430).

Addresses

Previous address

Address: 163 Tennyson Street, Napier 4110 New Zealand

Physical & registered address used from 24 May 2010 to 11 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Singh, Harvinder Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 875
Individual Woods, Matthew Marewa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Paula Maree Napier 4110

New Zealand
Directors

Matthew Woods - Director

Appointment date: 24 May 2010

Address: Marewa, Napier, 4110 New Zealand

Address used since 03 Mar 2017

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