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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcpherson, Murray David |
Rd 1 Katikati 3177 New Zealand |
30 Apr 1999 - |
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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