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Evolution Property New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042279716
NZBN
5945646
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Jul 2019

Evolution Property New Zealand Limited was launched on 05 Apr 2016 and issued a business number of 9429042279716. The registered LTD company has been supervised by 2 directors: Jonathan Robin Bredin - an active director whose contract began on 31 Mar 2023,
Hannah Lee Mcqueen - an inactive director whose contract began on 05 Apr 2016 and was terminated on 31 Mar 2023.
As stated in BizDb's information (last updated on 13 Mar 2024), the company uses 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
Until 17 Jul 2019, Evolution Property New Zealand Limited had been using Suite 303/100 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified past names used by the company: from 20 Nov 2017 to 16 Jul 2019 they were named Property Pro New Zealand Limited, from 05 Apr 2016 to 20 Nov 2017 they were named Enableme Property Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Oeconomica Prosperitas Limited (an entity) located at Parnell, Auckland postcode 1010. Evolution Property New Zealand Limited is classified as "Real estate agency service" (business classification L672010).

Addresses

Previous address

Address: Suite 303/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Apr 2016 to 17 Jul 2019

Contact info
64 303 1306
26 Nov 2018 Phone
lorraine@enableme.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oeconomica Prosperitas Limited
Shareholder NZBN: 9429030018037
Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicol, Andrew Michael Scarborough
Christchurch
8081
New Zealand
Entity Em Franchisor Limited
Shareholder NZBN: 9429030018020
Company Number: 4716819
Entity The Financial Fitness Group New Zealand Limited
Shareholder NZBN: 9429030018020
Company Number: 4716819
Entity Enableme New Zealand Limited
Shareholder NZBN: 9429030018020
Company Number: 4716819
Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Financial Fitness Group (global) Limited
Name
Ltd
Type
4716899
Ultimate Holding Company Number
NZ
Country of origin
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Address
Directors

Jonathan Robin Bredin - Director

Appointment date: 31 Mar 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Mar 2023


Hannah Lee Mcqueen - Director (Inactive)

Appointment date: 05 Apr 2016

Termination date: 31 Mar 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Apr 2016

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