Evolve Lifewares Limited was registered on 24 Jul 2008 and issued a business number of 9429032637519. The registered LTD company has been supervised by 3 directors: Richard John Spurway - an active director whose contract started on 15 Sep 2008,
Frank Grahame Spurway - an inactive director whose contract started on 24 Jul 2008 and was terminated on 17 Sep 2008,
Anne Spurway - an inactive director whose contract started on 24 Jul 2008 and was terminated on 15 Sep 2008.
As stated in BizDb's information (last updated on 24 Feb 2024), this company uses 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Up to 18 May 2015, Evolve Lifewares Limited had been using C/O Leonard Knight Limited, Unit F 8 Torrens Road, Pakuranga, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Evolve International Investments Pty Limited (an other) located at Sydney postcode 2148.
Previous address
Address: C/o Leonard Knight Limited, Unit F 8 Torrens Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 24 Jul 2008 to 18 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Evolve International Investments Pty Limited |
Sydney 2148 Australia |
18 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Evolve Asia Pacific Pty Limited | 20 Jan 2014 - 18 Aug 2017 | |
| Other | Evolve Lifewares Pty Limited | 04 Sep 2008 - 20 Jan 2014 | |
| Other | Null - Angra Pty Limited | 24 Jul 2008 - 27 Jun 2010 | |
| Other | Null - Evolve Lifewares Pty Limited | 04 Sep 2008 - 20 Jan 2014 | |
| Other | Null - Evolve Asia Pacific Pty Limited | 20 Jan 2014 - 18 Aug 2017 | |
| Other | Angra Pty Limited | 24 Jul 2008 - 27 Jun 2010 |
Ultimate Holding Company
Richard John Spurway - Director
Appointment date: 15 Sep 2008
ASIC Name: Evolve Lifewares Pty Limited
Address: Sydney, New South Wales, 2148 Australia
Address used since 20 May 2016
Address: Sydney, 2148 Australia
Frank Grahame Spurway - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 17 Sep 2008
Address: Dural, Nsw 2158, Australia,
Address used since 24 Jul 2008
Anne Spurway - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 15 Sep 2008
Address: Dural, Nsw 2158, Australia,
Address used since 24 Jul 2008
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