Fresh Evolution Limited, a registered company, was incorporated on 06 Aug 2015. 9429041885321 is the New Zealand Business Number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was classified. The company has been managed by 2 directors: Victoria Louise Thomas - an active director whose contract started on 06 Aug 2015,
Paul Gareth Thomas - an active director whose contract started on 06 Aug 2015.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: The Smart Business Centre, 65 Chapel Street, Tauranga, 3112 (type: physical, service).
Fresh Evolution Limited had been using Suite 1, 1277 Cameron Road, Gate Pa, Tauranga as their physical address up until 18 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Pluto 48 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Suite 1, 1277 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Physical address used from 06 Aug 2015 to 18 Aug 2020
Address #2: Suite 1, 1277 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered address used from 06 Aug 2015 to 27 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thomas, Victoria Louise |
Matua Tauranga 3110 New Zealand |
06 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thomas, Paul Gareth |
Matua Tauranga 3110 New Zealand |
06 Aug 2015 - |
Victoria Louise Thomas - Director
Appointment date: 06 Aug 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Sep 2016
Paul Gareth Thomas - Director
Appointment date: 06 Aug 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Sep 2016
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