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 the BizDb database (last updated on 28 May 2025), this company uses 3 addresses: 20 Garden Street, Lumsden, Lumsden, 9730 (registered address),
20 Garden Street, Lumsden, Lumsden, 9730 (service address),
135 Astley Avenue, New Lynn, Auckland, 0614 (physical address).
Up until 19 Jul 2024, Evohelix Solutions Limited had been using 135 Astley Avenue, New Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Howard, Jared (a director) located at Lumsden, Lumsden postcode 9730.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dechalert, Aphinya - located at Lumsden, Lumsden. Evohelix Solutions Limited has been categorised as "Tea wholesaling" (ANZSIC F360950).
Principal place of activity
135 Astley Avenue, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 135 Astley Avenue, New Lynn, Auckland, 0614 New Zealand
Registered address used from 23 Nov 2020 to 19 Jul 2024
Address #2: 20 Rehia Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 18 Sep 2018 to 23 Nov 2020
Address #3: 38 Rosewarne Crescent, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 04 Sep 2015 to 18 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Howard, Jared |
Lumsden Lumsden 9730 New Zealand |
04 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Dechalert, Aphinya |
Lumsden Lumsden 9730 New Zealand |
04 Sep 2015 - |
Jared Howard - Director
Appointment date: 04 Sep 2015
Address: Lumsden, Lumsden, 9730 New Zealand
Address used since 01 Apr 2022
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: Lumsden, Lumsden, 9730 New Zealand
Address used since 01 Apr 2022
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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