Evolution Electrics Limited was incorporated on 19 May 2016 and issued an NZ business number of 9429042357308. The registered LTD company has been managed by 1 director, named Callum Timothy Gallagher-Hawken - an active director whose contract started on 19 May 2016.
As stated in our database (last updated on 03 Apr 2024), the company uses 1 address: 45 Gecko Road, Hobsonville, Auckland, 0616 (types include: registered, physical).
Up until 28 Jan 2021, Evolution Electrics Limited had been using F303 / 27 Don Mckinnon Drive, Albany, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 17 May 2016 to 14 Mar 2022 they were called Iron Electrical Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gallagher-Hawken, Callum Timothy (a director) located at Hobsonville, Auckland postcode 0616. Evolution Electrics Limited is categorised as "Electrical services" (business classification E323220).
Principal place of activity
F303 / 27 Don Mckinnon Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: F303 / 27 Don Mckinnon Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 06 Mar 2019 to 28 Jan 2021
Address #2: F303 / 27 Don Mckinnon Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 06 Mar 2019 to 27 Jan 2021
Address #3: 241 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 19 Sep 2017 to 06 Mar 2019
Address #4: 155b Verbena Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 16 Feb 2017 to 19 Sep 2017
Address #5: 13 Puawai Place, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 19 May 2016 to 16 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gallagher-hawken, Callum Timothy |
Hobsonville Auckland 0616 New Zealand |
19 May 2016 - |
Callum Timothy Gallagher-hawken - Director
Appointment date: 19 May 2016
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Dec 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 08 Feb 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 11 Sep 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 26 Feb 2019
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