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Evolution Packaging Limited

Type: NZ Limited Company (Ltd)
9429036570614
NZBN
1197931
Company Number
Registered
Company Status
F373620
Industry classification code
Paper Product Wholesaling Nec
Industry classification description
Current address
307c Maxted Rd
Drury 2579
New Zealand
Registered & physical & service address used since 11 Nov 2015

Evolution Packaging Limited, a registered company, was incorporated on 21 Mar 2002. 9429036570614 is the business number it was issued. "Paper product wholesaling nec" (ANZSIC F373620) is how the company is categorised. The company has been supervised by 3 directors: Adam John Smith - an active director whose contract began on 30 Jul 2002,
Julie Anne Richardson-Smith - an active director whose contract began on 06 Sep 2018,
Howard Taylor - an inactive director whose contract began on 21 Mar 2002 and was terminated on 01 Dec 2004.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 307C Maxted Rd, Drury, 2579 (category: registered, physical).
Evolution Packaging Limited had been using 21 Leatham Cresent, Papakura as their registered address until 11 Nov 2015.
Former names used by this company, as we managed to find at BizDb, included: from 24 Jun 2002 to 06 Sep 2018 they were named Ems Bloodstock Limited, from 21 Mar 2002 to 24 Jun 2002 they were named Madas Consulting 4 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

307c Maxted Rd, Drury, 2579 New Zealand


Previous addresses

Address: 21 Leatham Cresent, Papakura New Zealand

Registered & physical address used from 09 Jan 2008 to 11 Nov 2015

Address: C/-hk Taylor, 8 / 2 Pompallier Tce, Ponsonby Auckland

Physical & registered address used from 01 Dec 2005 to 09 Jan 2008

Address: 1 Cowan St, Ponsonby Auckland

Physical & registered address used from 02 Dec 2003 to 01 Dec 2005

Address: C/- H K Taylor, L1, 2 Pompallier Tce, Ponsonby, Auckland

Registered & physical address used from 21 Mar 2002 to 02 Dec 2003

Contact info
64 9 2948345
Phone
info@evolutionpackaging.co.nz
Email
evolutionpackaging.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Adam John Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Julie Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Howard Papakura
Directors

Adam John Smith - Director

Appointment date: 30 Jul 2002

Address: Drury, 2579 New Zealand

Address used since 03 Nov 2015


Julie Anne Richardson-smith - Director

Appointment date: 06 Sep 2018

Address: Rd 3, Bombay, 2579 New Zealand

Address used since 06 Sep 2018


Howard Taylor - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 01 Dec 2004

Address: Papakura,

Address used since 21 Mar 2002

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