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Evolution Capital Limited

Type: NZ Limited Company (Ltd)
9429031599283
NZBN
2445268
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
319 Taylors Road
Rd 3
Otaki 5583
New Zealand
Registered address used since 10 Mar 2015
319 Taylors Road
Rd 3
Otaki 5583
New Zealand
Office & delivery address used since 11 Apr 2019
319 Taylors Road
Rd 3
Otaki 5583
New Zealand
Physical & service address used since 23 Apr 2019

Evolution Capital Limited was launched on 29 Mar 2010 and issued an NZBN of 9429031599283. This registered LTD company has been supervised by 1 director, named Peter Morrison Brown - an active director whose contract began on 29 Mar 2010.
As stated in BizDb's information (updated on 18 Apr 2024), the company filed 1 address: 319 Taylors Road, Rd 3, Otaki, 5583 (category: postal, physical).
Until 23 Apr 2019, Evolution Capital Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brown, Peter Morrison (an individual) located at Rd 3, Otaki postcode 5583.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Brown, Peter Morrison - located at Rd 3, Otaki,
Curtis, Michael Gerard - located at Karori, Wellington. Evolution Capital Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 319 Taylors Road, Rd 3, Otaki, 5583 New Zealand

Postal address used from 14 Apr 2023

Principal place of activity

319 Taylors Road, Rd 3, Otaki, 5583 New Zealand


Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical address used from 13 Feb 2015 to 23 Apr 2019

Address #2: 3 Young Nicks Lane, Whitby, Wellington New Zealand

Registered address used from 29 Mar 2010 to 10 Mar 2015

Address #3: C/o -curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand

Physical address used from 29 Mar 2010 to 13 Feb 2015

Contact info
64 21 399548
11 Apr 2019 Phone
pete@balanced.co.nz
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brown, Peter Morrison Rd 3
Otaki
5583
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Brown, Peter Morrison Rd 3
Otaki
5583
New Zealand
Individual Curtis, Michael Gerard Karori
Wellington

New Zealand
Directors

Peter Morrison Brown - Director

Appointment date: 29 Mar 2010

Address: Rd 3, Otaki, 5583 New Zealand

Address used since 04 Feb 2015

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