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Evolution Brands Limited

Type: NZ Limited Company (Ltd)
9429042040316
NZBN
5836898
Company Number
Registered
Company Status
118032144
GST Number
F360920
Industry classification code
Grocery Wholesaling Nec
Industry classification description
Current address
154 Totara Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 16 Nov 2020
154 Totara Road
Whenuapai
Auckland 0618
New Zealand
Postal & office & delivery address used since 03 Aug 2021

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).

Addresses

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

Contact info
64 21 2629966
01 Aug 2019 Phone
brendan.durant@gmail.com
03 Aug 2021 Email
brendan@evolutionbrandsltd.com
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.evolutionbrandsltd.com
01 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Durant, Vanessa Gayle Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 9900
Director Durant, Brendan Gregory Whenuapai
Auckland
0618
New Zealand
Directors

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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