Evolu Limited, a registered company, was incorporated on 08 Mar 1999. 9429037662790 is the NZ business identifier it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company was categorised. The company has been managed by 4 directors: Wenbin Zhang - an active director whose contract started on 25 Jun 2021,
Kati Julie Kasza - an inactive director whose contract started on 08 Mar 1999 and was terminated on 17 Jun 2021,
Paul David Westlake - an inactive director whose contract started on 08 Mar 1999 and was terminated on 17 Jun 2021,
Rosemary Lynn Murphy - an inactive director whose contract started on 30 Mar 2003 and was terminated on 27 Feb 2004.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 8 Manukau Road,, Newmarket, 1023 (types include: registered, physical).
Evolu Limited had been using Level 4, 3 Ferncroft Street, Grafton, Auckland as their physical address up until 23 Jun 2022.
One entity controls all company shares (exactly 1000000 shares) - Evolu Global Limited - located at 1023, 8 Manukau Road, Newmarket.
Previous addresses
Address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 20 Nov 2013 to 23 Jun 2022
Address: Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Oct 2002 to 20 Nov 2013
Address: Walker & Co, 9 Rendall Place, Eden Terrace, Auckland
Registered address used from 12 Apr 2000 to 19 Oct 2002
Address: Walker & Co, 9 Rendall Place, Eden Terrace, Auckland
Physical address used from 08 Mar 1999 to 19 Oct 2002
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Evolu Global Limited Shareholder NZBN: 9429049408812 |
8 Manukau Road Newmarket 1023 New Zealand |
20 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Westlake, Paul David |
Parnell Auckland 1052 New Zealand |
08 Mar 1999 - 20 Jun 2022 |
| Individual | Silveira, Patrick Joseph |
3 Ferncroft Street, Grafton Auckland 1010 New Zealand |
18 Oct 2013 - 20 Jun 2022 |
| Individual | Kasza, Kati Julie |
Parnell Auckland 1052 New Zealand |
08 Mar 1999 - 20 Jun 2022 |
| Entity | Walker Trustee Limited Shareholder NZBN: 9429037872809 Company Number: 902263 |
16 Mar 2004 - 18 Oct 2013 | |
| Individual | Wood, Brendan Timothy |
Onehunga |
16 Mar 2004 - 27 Jun 2010 |
| Entity | Walker Trustee Limited Shareholder NZBN: 9429037872809 Company Number: 902263 |
16 Mar 2004 - 18 Oct 2013 |
Wenbin Zhang - Director
Appointment date: 25 Jun 2021
ASIC Name: First Collection Pty Ltd
Address: Marsfield, 2122 Australia
Address used since 25 Jun 2021
Address: Ultimo, 2007 Australia
Kati Julie Kasza - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 17 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Dec 2021
Address: Morningside, Auckland, 1022 New Zealand
Address used since 28 Jul 2015
Paul David Westlake - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 17 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Dec 2021
Address: Morningside, Auckland, 1022 New Zealand
Address used since 28 Jul 2015
Rosemary Lynn Murphy - Director (Inactive)
Appointment date: 30 Mar 2003
Termination date: 27 Feb 2004
Address: Grey Lynn, Auckland,
Address used since 30 Mar 2003
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