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Evolution Tracking Limited

Type: NZ Limited Company (Ltd)
9429032729306
NZBN
2135311
Company Number
Registered
Company Status
Current address
2/4 Taranaki Road
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 29 Nov 2013

Evolution Tracking Limited, a registered company, was launched on 17 Jun 2008. 9429032729306 is the NZBN it was issued. This company has been managed by 2 directors: David Henry Patrick Dyer - an active director whose contract began on 17 Jun 2008,
Christopher Oscar Herbert Dyer - an active director whose contract began on 17 Jun 2008.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 2/4 Taranaki Road, Kohimarama, Auckland, 1071 (category: physical, registered).
Evolution Tracking Limited had been using 3/27 Speight Road, Kohimarama, Auckland as their registered address up until 29 Nov 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 3/27 Speight Road, Kohimarama, Auckland New Zealand

Registered & physical address used from 17 Jun 2008 to 29 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dyer, David Henry Patrick South Sound
Grand Cayman
Shares Allocation #2 Number of Shares: 50
Individual Dyer, Christopher Oscar Herbert Kohimarama
Auckland
1071
New Zealand
Directors

David Henry Patrick Dyer - Director

Appointment date: 17 Jun 2008

Address: South Sound, Grand Cayman, Cayman Islands

Address used since 17 Jun 2008


Christopher Oscar Herbert Dyer - Director

Appointment date: 17 Jun 2008

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Nov 2013

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