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Evolution Seven Limited

Type: NZ Limited Company (Ltd)
9429035859635
NZBN
1356641
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 20 Nov 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

Evolution Seven Limited, a registered company, was launched on 28 Jul 2003. 9429035859635 is the NZ business number it was issued. The company has been managed by 2 directors: Paul Keenan - an active director whose contract started on 28 Jul 2003,
Peter John Wealleans - an inactive director whose contract started on 28 Jul 2003 and was terminated on 20 Dec 2023.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Evolution Seven Limited had been using 72 Trafalgar Street, Nelson, Nelson as their physical address up until 20 Nov 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 04 Sep 2014 to 20 Nov 2019

Address #2: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 27 Jan 2014 to 04 Sep 2014

Address #3: 20 Oxford Street, Nelson, 7020 New Zealand

Registered address used from 27 Jan 2014 to 04 Sep 2014

Address #4: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 02 Jun 2011 to 27 Jan 2014

Address #5: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Physical & registered address used from 18 Jul 2006 to 02 Jun 2011

Address #6: C/- Carran Miller, 38 Halifax Street, Nelson

Registered & physical address used from 28 Jul 2003 to 18 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
105 Collingwood Street
Nelson
7010
New Zealand
Individual Keenan, Jodie Anne Richmond
Nelson
7020
New Zealand
Individual Keenan, Paul Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Keenan, Jodie Anne Richmond
Nelson
7020
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Keenan, Paul Richmond
Nelson
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wealleans, Glenys Eileen Richmond
Individual Wealleans, Regan Peter Wakefield
Wakefield
7025
New Zealand
Individual Wealleans, Peter John Richmond
Individual Wealleans, Peter John Richmond
Individual Wealleans, Peter John Richmond
Individual Wealleans, Peter John Richmond
Individual Wealleans, Louise Nicole Mahana
7173
New Zealand
Individual Wealleans, Glenys Eileen Richmond
Individual Wealleans, Glenys Eileen Richmond
Individual Wealleans, Glenys Eileen Richmond
Entity Richmond Law Trustees Limited
Shareholder NZBN: 9429035370208
Company Number: 1517695
Richmond
Nelson
Null
New Zealand
Individual Fletcher, Hamish Quentin Nelson
Individual Wright, Chris Level 1
126 Trafalgar St, Nelson

New Zealand
Entity Richmond Law Trustees Limited
Shareholder NZBN: 9429035370208
Company Number: 1517695
Richmond
Nelson
Null
New Zealand
Individual Carter, Raymond Thomas Richmond
Individual Heal, Warwick John Richmond
Directors

Paul Keenan - Director

Appointment date: 28 Jul 2003

Address: Richmond, Richmond, 7020 New Zealand

Address used since 17 Jan 2014


Peter John Wealleans - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 20 Dec 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 02 Oct 2015

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