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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wijntjes, Bob |
Blockhouse Bay Auckland New Zealand |
20 Dec 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wijntjes, Catherine Ruth |
Blockhouse Bay Auckland New Zealand |
20 Dec 2004 - |
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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