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Evolution Networks Limited

Type: NZ Limited Company (Ltd)
9429041807293
NZBN
5728971
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J580210
Industry classification code
Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification description
Current address
96 Waioeka Road
Opotiki 3197
New Zealand
Registered & physical & service address used since 18 May 2017
96 Waioeka Road
Opotiki 3197
New Zealand
Office address used since 08 Nov 2019
116 Third Avenue
Tauranga 3110
New Zealand
Delivery & postal address used since 08 Nov 2019

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).

Addresses

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

Contact info
64 0800 386638
08 Nov 2019 Phone
tony@evo.net.nz
25 Mar 2025 Management
bevang@odc.govt.nz
08 Nov 2019 management
accounts@evo.net.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.evo.net.nz
08 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 29604
Individual Snow, Tony Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 12396
Individual Smith, Eric Quentin Maungatapu
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 18000
Other (Other) Opotiki District Council Opotiki
Opotiki
3122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Johnston Business Trust Welcome Bay
Tauranga
3112
New Zealand
Entity Blue Ocean Investments Limited
Shareholder NZBN: 9429031214131
Company Number: 3276014
Meeanee
Napier
4112
New Zealand
Entity Lmm Enterprises Limited
Shareholder NZBN: 9429030746312
Company Number: 3753300
Tauranga
3110
New Zealand
Individual Simpson, Mark Otumoetai
Tauranga
3110
New Zealand
Entity Lmm Enterprises Limited
Shareholder NZBN: 9429030746312
Company Number: 3753300
Tauranga
3110
New Zealand
Entity Evolution Wireless Limited
Shareholder NZBN: 9429030375994
Company Number: 4231258
Entity Evolution Wireless Limited
Shareholder NZBN: 9429030375994
Company Number: 4231258
Entity Evolution Wireless Limited
Shareholder NZBN: 9429030375994
Company Number: 4231258
Entity Evolution Wireless Limited
Shareholder NZBN: 9429030375994
Company Number: 4231258
Directors

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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