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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown, Peter Morrison |
Rd 3 Otaki 5583 New Zealand |
29 Mar 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Brown, Peter Morrison |
Rd 3 Otaki 5583 New Zealand |
29 Mar 2010 - |
Individual | Curtis, Michael Gerard |
Karori Wellington New Zealand |
29 Mar 2010 - |
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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