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).
Previous address
Address: 163 Tennyson Street, Napier 4110 New Zealand
Physical & registered address used from 24 May 2010 to 11 Apr 2011
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Singh, Harvinder |
Ahuriri Napier 4110 New Zealand |
19 Dec 2014 - |
Shares Allocation #2 Number of Shares: 875 | |||
Individual | Woods, Matthew |
Marewa Napier 4110 New Zealand |
24 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Paula Maree |
Napier 4110 New Zealand |
24 May 2010 - 19 Dec 2014 |
Matthew Woods - Director
Appointment date: 24 May 2010
Address: Marewa, Napier, 4110 New Zealand
Address used since 03 Mar 2017
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