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Evolving Homes Limited

Type: NZ Limited Company (Ltd)
9429032328707
NZBN
2224014
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
678 Beach Road
Browns Bay
Auckland 0630
New Zealand
Physical address used since 01 May 2014
3e Manuwai Road
Torbay
Auckland 0630
New Zealand
Registered & service address used since 05 Apr 2023

Evolving Homes Limited was incorporated on 26 Mar 2009 and issued a number of 9429032328707. This registered LTD company has been managed by 3 directors: Nan Zhou - an active director whose contract began on 26 Mar 2009,
Xiaotao Hu - an inactive director whose contract began on 23 Sep 2015 and was terminated on 31 Mar 2022,
Wen Sheng Ye - an inactive director whose contract began on 26 Mar 2009 and was terminated on 07 Jan 2016.
As stated in our database (updated on 19 Feb 2024), this company filed 1 address: 678 Beach Road, Browns Bay, Auckland, 0630 (category: office, registered).
Up to 05 Apr 2023, Evolving Homes Limited had been using 678 Beach Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Zhou, Nan (a director) located at Torbay, Auckland postcode 0630. Evolving Homes Limited was classified as ""Building, house construction"" (ANZSIC E301120).

Addresses

Principal place of activity

678 Beach Road, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 678 Beach Road, Browns Bay, Auckland, 0630 New Zealand

Registered & service address used from 01 May 2014 to 05 Apr 2023

Address #2: 35 Somerset Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 12 May 2011 to 01 May 2014

Address #3: 5/8 George Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 26 Mar 2009 to 12 May 2011

Contact info
64 21 865885
28 Mar 2018 Phone
evolvinghomes@hotmail.com
28 Mar 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Zhou, Nan Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hu, Xiaotao Browns Bay
Auckland
0630
New Zealand
Individual Hu, Xiaotao Oteha
Auckland
0632
New Zealand
Individual Zhou, Nan Mount Eden
Auckland, 1024

New Zealand
Individual Ye, Wen Sheng Browns Bay
Auckland
0630
New Zealand
Directors

Nan Zhou - Director

Appointment date: 26 Mar 2009

Address: Torbay, Auckland, 0630 New Zealand

Address used since 28 Mar 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Mar 2015


Xiaotao Hu - Director (Inactive)

Appointment date: 23 Sep 2015

Termination date: 31 Mar 2022

Address: Oteha, Auckland, 0632 New Zealand

Address used since 16 Aug 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 Mar 2018


Wen Sheng Ye - Director (Inactive)

Appointment date: 26 Mar 2009

Termination date: 07 Jan 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Mar 2015

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