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Evolve Skateboards (nz) Limited

Type: NZ Limited Company (Ltd)
9429043329496
NZBN
6109169
Company Number
Registered
Company Status
625751868
Australian Company Number
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
Level 4, 4 Graham St
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Oct 2017
Unit 3, 22 Polaris Place
East Tamaki
Auckland 2013
New Zealand
Service address used since 31 Mar 2023

Evolve Skateboards (Nz) Limited was incorporated on 16 Sep 2016 and issued a New Zealand Business Number of 9429043329496. The registered LTD company has been run by 1 director, named Jeffrey John Anning - an active director whose contract started on 16 Sep 2016.
As stated in our data (last updated on 15 Mar 2024), the company uses 1 address: Unit 3, 22 Polaris Place, East Tamaki, Auckland, 2013 (types include: service, physical).
Up until 06 Oct 2017, Evolve Skateboards (Nz) Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
BizDb identified former names used by the company: from 16 Sep 2016 to 28 Feb 2018 they were called Evolve Skateboards Limited.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Evolve Skateboards Pty Ltd (an other) located at 12 Creek Street, Brisbane postcode QLD 4000. Evolve Skateboards (Nz) Limited was categorised as "Sporting good wholesaling - except clothing or footwear" (business classification F373450).

Addresses

Previous address

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Sep 2016 to 06 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Other (Other) Evolve Skateboards Pty Ltd 12 Creek Street
Brisbane
QLD 4000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Evolve Skateboards Holdings Pty Ltd Brisbane City
Qld
4000
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Evolve Skateboards Holdings Pty Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Level 10/12 Creek Street
Brisbane City
Qld 4000
Australia
Address
Directors

Jeffrey John Anning - Director

Appointment date: 16 Sep 2016

ASIC Name: Evolve Skateboards Holdings Pty Ltd

Address: Cabarita Beach, Nsw, 2488 Australia

Address used since 23 Mar 2023

Address: Brisbane City, Qld, 4000 Australia

Address: Paradise Point, Qld, 4216 Australia

Address used since 16 Sep 2016

Address: Brisbane City, Qld, 4000 Australia

Address: Casuarina, Nsw, 2487 Australia

Address used since 28 Sep 2017

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