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Evolution Logistics Limited

Type: NZ Limited Company (Ltd)
9429035023401
NZBN
1588612
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529910
Industry classification code
Chauffeur Service
Industry classification description
Current address
8 Puketea Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 20 Dec 2004

Evolution Logistics Limited, a registered company, was incorporated on 20 Dec 2004. 9429035023401 is the NZ business number it was issued. "Chauffeur service" (ANZSIC I529910) is how the company is categorised. The company has been run by 2 directors: Catherine Ruth Wijntjes - an active director whose contract began on 20 Dec 2004,
Bob Wijntjes - an active director whose contract began on 20 Dec 2004.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 8 Puketea Street, Blockhouse Bay, Auckland, 0600 (types include: registered, physical).
Other names for the company, as we managed to find at BizDb, included: from 11 Sep 2020 to 11 Apr 2022 they were called Executive Transfers Limited, from 20 Dec 2004 to 11 Sep 2020 they were called Trick Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Contact info
64 21 422797
11 Sep 2020 Phone
catbobnz@gmail.com
11 Sep 2020 nzbn-reserved-invoice-email-address-purpose
catbobnz@gmail.com
26 Feb 2019 Email
No website
Website
www.executivetransfers.co.nz
11 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wijntjes, Bob Blockhouse Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wijntjes, Catherine Ruth Blockhouse Bay
Auckland

New Zealand
Directors

Catherine Ruth Wijntjes - Director

Appointment date: 20 Dec 2004

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 20 Dec 2004


Bob Wijntjes - Director

Appointment date: 20 Dec 2004

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 20 Dec 2004

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