Evolution Property Services Limited, a registered company, was registered on 02 Dec 2016. 9429045857423 is the New Zealand Business Number it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company was classified. This company has been supervised by 3 directors: Luke Brandon Wellacott - an active director whose contract started on 02 Dec 2016,
Ashley Louise Wellacott - an active director whose contract started on 03 Dec 2017,
Ashley Louise Wellacott - an inactive director whose contract started on 03 Dec 2016 and was terminated on 02 Apr 2018.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Floyd Road, Riverhead, Riverhead, 0820 (type: registered, physical).
Evolution Property Services Limited had been using 17 Meridian Court, Oteha, Auckland as their physical address until 17 Nov 2020.
Previous aliases for this company, as we found at BizDb, included: from 01 Dec 2016 to 03 May 2019 they were called Evolution Garden Care & Property Maintenance Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address: 17 Meridian Court, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 02 Dec 2016 to 17 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wellacott, Luke Brandon |
Riverhead Riverhead 0820 New Zealand |
02 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wellacott, Ashley Louise |
Riverhead Riverhead 0820 New Zealand |
27 Feb 2018 - |
Director | Ashley Louise Wellacott |
Oteha Auckland 0632 New Zealand |
27 Feb 2018 - |
Luke Brandon Wellacott - Director
Appointment date: 02 Dec 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 09 Nov 2020
Address: Oteha, Auckland, 0632 New Zealand
Address used since 02 Dec 2016
Ashley Louise Wellacott - Director
Appointment date: 03 Dec 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 09 Nov 2020
Address: Oteha, Auckland, 0632 New Zealand
Address used since 03 Dec 2017
Ashley Louise Wellacott - Director (Inactive)
Appointment date: 03 Dec 2016
Termination date: 02 Apr 2018
Address: Oteha, Auckland, 0632 New Zealand
Address used since 03 Dec 2016
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