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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Adam John |
Drury 2579 New Zealand |
25 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Julie |
Drury 2579 New Zealand |
22 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Howard |
Papakura |
25 Nov 2003 - 25 Nov 2003 |
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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