Evolution Industries Limited was incorporated on 26 Sep 2005 and issued a business number of 9429034521502. This registered LTD company has been supervised by 2 directors: Bevan Dwayne Johnson - an active director whose contract began on 26 Sep 2005,
Deborah Claire Johnson - an inactive director whose contract began on 26 Sep 2005 and was terminated on 01 Jul 2010.
As stated in our information (updated on 25 Apr 2024), this company uses 1 address: 26 Wellington Street, Hawera, 4610 (types include: registered, physical).
Up to 15 May 2012, Evolution Industries Limited had been using 26 Wellington Street, Hawera as their registered address.
BizDb found previous aliases used by this company: from 26 Sep 2005 to 09 Mar 2010 they were named Garden Greats Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Johnson, Bevan Dwayne (an individual) located at Rd 12, Hawera postcode 4672.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Johnson, Bevan Dwayne - located at Rd 12, Hawera,
B. & D. Johnson Nominees Limited - located at Hawera, Null.
Previous address
Address: 26 Wellington Street, Hawera New Zealand
Registered & physical address used from 26 Sep 2005 to 15 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Johnson, Bevan Dwayne |
Rd 12 Hawera 4672 New Zealand |
26 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Johnson, Bevan Dwayne |
Rd 12 Hawera 4672 New Zealand |
26 Sep 2005 - |
| Entity (NZ Limited Company) | B. & D. Johnson Nominees Limited Shareholder NZBN: 9429036164882 |
Hawera Null 4610 New Zealand |
16 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Bevan Dwyane |
Hawera Hawera 4610 New Zealand |
05 Apr 2011 - 16 Oct 2013 |
| Individual | Johnson, Deborah Claire |
Rd 15 Hawera |
26 Sep 2005 - 05 Aug 2010 |
Bevan Dwayne Johnson - Director
Appointment date: 26 Sep 2005
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 09 Jun 2014
Deborah Claire Johnson - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 01 Jul 2010
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 26 Sep 2005
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