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Evohelix Solutions Limited

Type: NZ Limited Company (Ltd)
9429041962077
NZBN
5795888
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425105
Industry classification code
Baby Wear Retailing
Industry classification description
Current address
135 Astley Avenue
New Lynn
Auckland 0614
New Zealand
Physical & registered address used since 23 Nov 2020
20 Garden Street
Lumsden
Lumsden 9730
New Zealand
Service address used since 22 Nov 2022

Evohelix Solutions Limited was incorporated on 04 Sep 2015 and issued an NZ business number of 9429041962077. The registered LTD company has been run by 2 directors: Jared Howard - an active director whose contract began on 04 Sep 2015,
Aphinya Dechalert - an active director whose contract began on 04 Sep 2015.
According to our database (last updated on 14 Mar 2024), this company registered 1 address: 20 Garden Street, Lumsden, Lumsden, 9730 (types include: service, registered).
Up to 23 Nov 2020, Evohelix Solutions Limited had been using 20 Rehia Road, Massey, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Howard, Jared (a director) located at New Lynn, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dechalert, Aphinya - located at New Lynn, Auckland. Evohelix Solutions Limited has been categorised as "Baby wear retailing" (business classification G425105).

Addresses

Principal place of activity

135 Astley Avenue, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 20 Rehia Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 18 Sep 2018 to 23 Nov 2020

Address #2: 38 Rosewarne Crescent, Glendene, Auckland, 0602 New Zealand

Registered & physical address used from 04 Sep 2015 to 18 Sep 2018

Contact info
help@sassylittlebadgers.com
10 Sep 2018 Email
sassylittlebadgers.com
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Howard, Jared New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dechalert, Aphinya New Lynn
Auckland
0600
New Zealand
Directors

Jared Howard - Director

Appointment date: 04 Sep 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 13 Nov 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 15 Feb 2018

Address: Glendene, Auckland, 0602 New Zealand

Address used since 04 Sep 2015


Aphinya Dechalert - Director

Appointment date: 04 Sep 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 13 Nov 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 15 Feb 2018

Address: Glendene, Auckland, 0602 New Zealand

Address used since 04 Sep 2015

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