Evolution Networks Limited was incorporated on 17 Jun 2015 and issued an NZ business number of 9429041807293. This registered LTD company has been managed by 5 directors: Tony Snow - an active director whose contract started on 21 Nov 2016,
Bevan Douglas Newton Gray - an inactive director whose contract started on 15 Nov 2016 and was terminated on 10 Aug 2023,
Andrew Friedlander - an inactive director whose contract started on 17 Jun 2015 and was terminated on 24 Feb 2020,
James Robert Johnston - an inactive director whose contract started on 17 Jun 2015 and was terminated on 24 Nov 2016,
Aidan Brett Kirk - an inactive director whose contract started on 17 Jun 2015 and was terminated on 17 Dec 2015.
According to our database (updated on 13 May 2025), this company registered 1 address: 65 Chapel Street, Tauranga, 3110 (types include: postal, delivery).
Up to 18 May 2017, Evolution Networks Limited had been using 78 First Avenue, Tauranga, Tauranga as their physical address.
A total of 60000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 29604 shares are held by 1 entity, namely:
Snow, Tony (an individual) located at Tauranga South, Tauranga postcode 3112.
Then there is a group that consists of 2 shareholders, holds 20.66% shares (exactly 12396 shares) and includes
Smith, Eric Quentin - located at Maungatapu, Tauranga,
Clm Trustees Limited - located at Tauranga.
The third share allocation (18000 shares, 30%) belongs to 1 entity, namely:
Opotiki District Council, located at Opotiki, Opotiki (an other). Evolution Networks Limited has been categorised as "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210).
Other active addresses
Address #4: 65 Chapel Street, Tauranga, 3110 New Zealand
Postal & delivery address used from 25 Mar 2025
Principal place of activity
96 Waioeka Road, Opotiki, 3197 New Zealand
Previous addresses
Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 31 Aug 2016 to 18 May 2017
Address #2: 60 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 17 Jun 2015 to 31 Aug 2016
Basic Financial info
Total number of Shares: 60000
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29604 | |||
| Individual | Snow, Tony |
Tauranga South Tauranga 3112 New Zealand |
05 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 12396 | |||
| Individual | Smith, Eric Quentin |
Maungatapu Tauranga 3112 New Zealand |
01 Jun 2016 - |
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
06 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 18000 | |||
| Other (Other) | Opotiki District Council |
Opotiki Opotiki 3122 New Zealand |
03 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Johnston Business Trust |
Welcome Bay Tauranga 3112 New Zealand |
13 Aug 2018 - 25 Mar 2025 |
| Entity | Blue Ocean Investments Limited Shareholder NZBN: 9429031214131 Company Number: 3276014 |
Meeanee Napier 4112 New Zealand |
17 Jun 2015 - 25 Mar 2025 |
| Entity | Lmm Enterprises Limited Shareholder NZBN: 9429030746312 Company Number: 3753300 |
Tauranga 3110 New Zealand |
17 Jun 2015 - 13 Aug 2018 |
| Individual | Simpson, Mark |
Otumoetai Tauranga 3110 New Zealand |
01 Jun 2016 - 01 Sep 2022 |
| Entity | Lmm Enterprises Limited Shareholder NZBN: 9429030746312 Company Number: 3753300 |
Tauranga 3110 New Zealand |
17 Jun 2015 - 13 Aug 2018 |
| Entity | Evolution Wireless Limited Shareholder NZBN: 9429030375994 Company Number: 4231258 |
17 Jun 2015 - 17 Dec 2015 | |
| Entity | Evolution Wireless Limited Shareholder NZBN: 9429030375994 Company Number: 4231258 |
17 Jun 2015 - 17 Dec 2015 | |
| Entity | Evolution Wireless Limited Shareholder NZBN: 9429030375994 Company Number: 4231258 |
17 Dec 2015 - 01 Jun 2016 | |
| Entity | Evolution Wireless Limited Shareholder NZBN: 9429030375994 Company Number: 4231258 |
17 Dec 2015 - 01 Jun 2016 |
Tony Snow - Director
Appointment date: 21 Nov 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 25 Mar 2025
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Jul 2024
Address: Tauranga, 3110 New Zealand
Address used since 24 Mar 2017
Address: Katikati, Katikati, 3129 New Zealand
Address used since 21 Nov 2016
Bevan Douglas Newton Gray - Director (Inactive)
Appointment date: 15 Nov 2016
Termination date: 10 Aug 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 15 Nov 2016
Andrew Friedlander - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 24 Feb 2020
Address: Awatoto, Napier, 4110 New Zealand
Address used since 17 Jun 2015
James Robert Johnston - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 24 Nov 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 17 Jun 2015
Aidan Brett Kirk - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 17 Dec 2015
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 17 Jun 2015
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