Evolution Networks Limited

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 07 Apr 2024), this company registered 1 address: 116 Third Avenue, Tauranga, 3110 (types include: postal, office).
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 5 groups (6 shareholders in total). When considering the first group, 10257 shares are held by 1 entity, namely:
Snow, Tony (an individual) located at Brookfield, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 24.68% shares (exactly 14807 shares) and includes
Blue Ocean Investments Limited - located at Meeanee, Napier.
The third share allocation (12396 shares, 20.66%) belongs to 2 entities, namely:
Smith, Eric Quentin, located at Maungatapu, Tauranga (an individual),
Clm Trustees Limited, located at Tauranga (an entity). Evolution Networks Limited has been categorised as "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210).

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

Previous Shareholders

Tony Snow - Director

Appointment date: 21 Nov 2016

Bevan Douglas Newton Gray - Director (Inactive)

Appointment date: 15 Nov 2016

Termination date: 10 Aug 2023

Andrew Friedlander - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 24 Feb 2020

James Robert Johnston - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 24 Nov 2016

Aidan Brett Kirk - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 17 Dec 2015