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Evolve Outdoors Group Limited

Type: NZ Limited Company (Ltd)
9429037318437
NZBN
1024295
Company Number
Registered
Company Status
93604248017
Australian Business Number
604248017
Australian Company Number
Current address
Unit 11/4 Glover Street
Ngauranga
Wellington 6035
New Zealand
Postal & office & delivery address used since 27 May 2021
Unit 11/4 Glover Street
Ngauranga
Wellington 6035
New Zealand
Registered & physical & service address used since 04 Jun 2021

Evolve Outdoors Group Limited, a registered company, was started on 04 Apr 2000. 9429037318437 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Robert Edmund Trollope Wilson - an active director whose contract began on 04 Apr 2000.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: Unit 11/4 Glover Street, Ngauranga, Wellington, 6035 (type: registered, physical).
Evolve Outdoors Group Limited had been using 2 Raiha St, Porirua as their registered address until 04 Jun 2021.
More names for the company, as we identified at BizDb, included: from 15 Jul 2002 to 25 Sep 2006 they were named River Works New Zealand Limited, from 04 Apr 2000 to 15 Jul 2002 they were named Online Performance Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 89 shares (89%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 10 shares (10%). Finally the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

2 Raiha Street, Elsdon, Porirua, 5022 New Zealand


Previous addresses

Address #1: 2 Raiha St, Porirua, 5240 New Zealand

Registered & physical address used from 12 Jun 2018 to 04 Jun 2021

Address #2: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 16 Dec 2015 to 12 Jun 2018

Address #3: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 26 May 2014 to 16 Dec 2015

Address #4: 3 Tiketike Way, Brooklyn, Wellington, 6021 New Zealand

Registered address used from 09 Apr 2013 to 26 May 2014

Address #5: 89 Constable St, Newtown, Wellington, 6021 New Zealand

Registered address used from 14 Mar 2011 to 09 Apr 2013

Address #6: 47k Kenepuru Dr, Porirua New Zealand

Physical address used from 17 Aug 2007 to 26 May 2014

Address #7: 4/49 Kenepuru Dr, Porirua, Wellington

Physical address used from 24 May 2005 to 17 Aug 2007

Address #8: 7 Kanpur Rd, Broadmeadows, Wellington

Physical address used from 28 Jul 2003 to 24 May 2005

Address #9: 7 Kanpur Rd, Broadmeadows, Wellington New Zealand

Registered address used from 16 Jul 2002 to 14 Mar 2011

Address #10: 7 Kanpur Road, Khandallah, Wellington

Physical address used from 05 Jul 2001 to 05 Jul 2001

Address #11: 7 Kanpur Road, Khandallah, Wellington

Registered address used from 05 Jul 2001 to 16 Jul 2002

Address #12: 6/49 Kenepuru Drive, Porirua, Wellington

Physical address used from 05 Jul 2001 to 28 Jul 2003

Contact info
64 4 2382823
27 May 2021 Phone
accounts@evolveoutdoors.com
27 May 2021 nzbn-reserved-invoice-email-address-purpose
evolveoutdoors.com
19 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89
Other (Other) Godfrey Edmund Reece Wilson Broadmeadows
Wellington
6035
New Zealand
Other (Other) Robert Edmund Trollope Wilson Ngauranga
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 10
Other (Other) Prudence Mary Wilson Broadmeadows
Wellington
6035
New Zealand
Entity (NZ Limited Company) Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Robert Edmund Trollope Ngauranga
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aw Trustees 2020 Limited
Shareholder NZBN: 9429032451580
Company Number: 2196142
Other Kanpur Trust
Individual Wilson, Godfrey Edmund Reece Broadmeadows
Wellington
6035
New Zealand
Individual Wilson, Prudence Mary Broadmeadows
Wellington
6035
New Zealand
Entity Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Entity Midgley Trustees Limited
Shareholder NZBN: 9429032451580
Company Number: 2196142
Christchurch Central
Christchurch
8013
New Zealand
Entity Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Entity Midgley Trustees Limited
Shareholder NZBN: 9429032451580
Company Number: 2196142
Christchurch Central
Christchurch
8013
New Zealand
Individual Wilson, Robert Edmund Trollope Brooklyn
Wellington
6021
New Zealand
Individual Wilson, Gabrielle Mary Rosalind Wellington

New Zealand
Other World Domination Trust
Individual Wilson, Prudence Mary Broadmeadows
Wellington
6035
New Zealand
Directors

Robert Edmund Trollope Wilson - Director

Appointment date: 04 Apr 2000

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 27 May 2021

Address: Elsdon, Porirua, 5022 New Zealand

Address used since 01 May 2016

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 11 May 2017

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