Evolution Nz Limited

Evolution Nz Limited, a registered company, was incorporated on 09 May 1991. 9429039116079 is the NZ business identifier it was issued. This company has been run by 3 directors: Janiquebree Barbara Burns - an active director whose contract began on 11 Jun 1992,
Kody Lett - an active director whose contract began on 12 Jun 2015,
Gary John Lett - an inactive director whose contract began on 11 Jun 1992 and was terminated on 01 Jun 2015.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (category: physical, registered).
Evolution Nz Limited had been using The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 as their physical address up to 03 Dec 2010.
Previous names used by this company, as we managed to find at BizDb, included: from 09 May 1991 to 08 Jul 2015 they were named Log Corp Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand

Physical & registered address used from 20 Jan 2010 to 03 Dec 2010

Address: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330

Registered & physical address used from 22 Jun 2009 to 20 Jan 2010

Address: 14 Ruapehu Street, Taupo

Physical address used from 01 Jul 1997 to 22 Jun 2009

Address: 30 Heu Heu Street, Taupo

Registered address used from 20 Jul 1995 to 22 Jun 2009

Address: 18 Princess Road, Tauranga

Registered address used from 09 Dec 1993 to 20 Jul 1995

Address: 26 Browning Cres, Rotorua

Registered address used from 30 Sep 1993 to 09 Dec 1993

Address: 5 Burton Place,, Lynmore,, Rotorua.

Registered address used from 08 Jul 1992 to 30 Sep 1993

Address: C/- Kpmg Peat Marwick,, 37 Grey Street,, Tauranga.

Registered address used from 21 Feb 1992 to 08 Jul 1992

Previous Shareholders

Janiquebree Barbara Burns - Director

Appointment date: 11 Jun 1992

Kody Lett - Director

Appointment date: 12 Jun 2015

Gary John Lett - Director (Inactive)

Appointment date: 11 Jun 1992

Termination date: 01 Jun 2015