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Evo 1 Limited

Type: NZ Limited Company (Ltd)
9429037594343
NZBN
958644
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 26 May 2021

Evo 1 Limited, a registered company, was incorporated on 30 Apr 1999. 9429037594343 is the business number it was issued. This company has been supervised by 2 directors: Murray David Mcpherson - an active director whose contract began on 01 May 2001,
Ivan Borko Slavich - an inactive director whose contract began on 30 Apr 1999 and was terminated on 01 May 2001.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (category: registered, physical).
Evo 1 Limited had been using Marshall Street, Paeroa as their physical address until 26 May 2021.
A single entity owns all company shares (exactly 1000 shares) - Mcpherson, Murray David - located at 3600, Rd 1, Katikati.

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 14 May 2009 to 26 May 2021

Address: C/- Mcpherson And Coombe, Cnr Williams And Marshall Streets, Paeroa

Registered address used from 12 Apr 2000 to 14 May 2009

Address: C/- Mcpherson And Coombe, Cnr Williams And Marshall Streets, Paeroa

Physical address used from 30 Apr 1999 to 14 May 2009

Address: C/- Mcpherson And Coombe, Cnr Williams And Marshall Streets, Paeroa

Registered address used from 30 Apr 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcpherson, Murray David Rd 1
Katikati
3177
New Zealand
Directors

Murray David Mcpherson - Director

Appointment date: 01 May 2001

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 12 Apr 2016


Ivan Borko Slavich - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 01 May 2001

Address: R D 3, Paeroa,

Address used since 30 Apr 1999

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