Evotek Limited, a registered company, was launched on 05 Feb 2001. 9429037042530 is the NZ business identifier it was issued. This company has been managed by 3 directors: Brent Ashton Mirfin - an active director whose contract began on 05 Feb 2001,
Grant Bryson Mirfin - an active director whose contract began on 05 Feb 2001,
Paul Euan Mccorkindale - an inactive director whose contract began on 05 Feb 2001 and was terminated on 23 Dec 2010.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 171 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Evotek Limited had been using 6 Hazeldean Road, Addington, Christchurch as their registered address up until 30 Jun 2021.
Old names used by this company, as we established at BizDb, included: from 20 Jul 2012 to 01 Apr 2019 they were named Sitecare Limited, from 05 Feb 2001 to 20 Jul 2012 they were named Ecl Security (Auckland) Limited.
A single entity owns all company shares (exactly 2111 shares) - Ecl Security Holdings Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address #1: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 14 Sep 2020 to 30 Jun 2021
Address #2: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 14 Sep 2020 to 29 Jun 2021
Address #3: 32 Magdala Place, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 04 Nov 2011 to 14 Sep 2020
Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 09 Apr 2005 to 04 Nov 2011
Address #5: 1st Floor, 118 Victoria Street, Christchurch
Physical & registered address used from 05 Feb 2001 to 09 Apr 2005
Basic Financial info
Total number of Shares: 2111
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2111 | |||
| Entity (NZ Limited Company) | Ecl Security Holdings Limited Shareholder NZBN: 9429037042424 |
Christchurch Central Christchurch 8013 New Zealand |
05 Feb 2001 - |
Ultimate Holding Company
Brent Ashton Mirfin - Director
Appointment date: 05 Feb 2001
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Oct 2016
Grant Bryson Mirfin - Director
Appointment date: 05 Feb 2001
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Oct 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Oct 2018
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 27 Oct 2011
Paul Euan Mccorkindale - Director (Inactive)
Appointment date: 05 Feb 2001
Termination date: 23 Dec 2010
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 27 Apr 2010
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