Evolution Brands Limited, a registered company, was registered on 27 Oct 2015. 9429042040316 is the NZ business number it was issued. "Grocery wholesaling nec" (business classification F360920) is how the company was classified. The company has been managed by 1 director, named Brendan Gregory Durant - an active director whose contract began on 27 Oct 2015.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 154 Totara Road, Whenuapai, Auckland, 0618 (category: postal, office).
Evolution Brands Limited had been using 58 Golden Morning Drive, Albany Heights, Auckland as their registered address up until 16 Nov 2020.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9900 shares (99 per cent).
Principal place of activity
154 Totara Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address #1: 58 Golden Morning Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 09 Aug 2019 to 16 Nov 2020
Address #2: 198 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 20 Aug 2018 to 09 Aug 2019
Address #3: 3/11 Hatfield Place, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 27 Oct 2015 to 20 Aug 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Durant, Vanessa Gayle |
Whenuapai Auckland 0618 New Zealand |
06 Nov 2018 - |
Shares Allocation #2 Number of Shares: 9900 | |||
Director | Durant, Brendan Gregory |
Whenuapai Auckland 0618 New Zealand |
27 Oct 2015 - |
Brendan Gregory Durant - Director
Appointment date: 27 Oct 2015
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Apr 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Aug 2019
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 27 Oct 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 04 Sep 2018
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