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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Oeconomica Prosperitas Limited Shareholder NZBN: 9429030018037 |
Parnell Auckland 1010 New Zealand |
22 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicol, Andrew Michael |
Scarborough Christchurch 8081 New Zealand |
20 Nov 2017 - 26 Jul 2018 |
Entity | Em Franchisor Limited Shareholder NZBN: 9429030018020 Company Number: 4716819 |
05 Apr 2016 - 22 Aug 2018 | |
Entity | The Financial Fitness Group New Zealand Limited Shareholder NZBN: 9429030018020 Company Number: 4716819 |
05 Apr 2016 - 22 Aug 2018 | |
Entity | Enableme New Zealand Limited Shareholder NZBN: 9429030018020 Company Number: 4716819 |
Auckland 1011 New Zealand |
05 Apr 2016 - 22 Aug 2018 |
Ultimate Holding Company
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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