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Evolutionfx Limited

Type: NZ Limited Company (Ltd)
9429045962080
NZBN
6226769
Company Number
Registered
Company Status
122086984
GST Number
No Abn Number
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
12 Joseph Street
Flat Bush
Auckland 2019
New Zealand
Postal address used since 03 May 2019
Unit 28, 375 East Tamaki Rd
East Tamaki
Auckland 2013
New Zealand
Delivery address used since 03 May 2019
12 Joseph Street
Flat Bush
Auckland 2019
New Zealand
Physical & service address used since 13 May 2019

Evolutionfx Limited, a registered company, was started on 17 Feb 2017. 9429045962080 is the NZ business identifier it was issued. "Product design service" (business classification M692365) is how the company was categorised. This company has been supervised by 2 directors: Dennis Wayne Hyde - an active director whose contract started on 17 Feb 2017,
Lucie Kodouskova - an active director whose contract started on 17 Feb 2017.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: Unit 28, 375 East Tamaki Rd, Auckland, 2013 (office address),
12 Joseph Street, Flat Bush, Auckland, 2019 (registered address),
12 Joseph Street, Flat Bush, Auckland, 2019 (physical address),
12 Joseph Street, Flat Bush, Auckland, 2019 (service address) among others.
Evolutionfx Limited had been using Unit 28, 375 East Tamaki Rd, East Tamaki, Auckland as their registered address up to 28 May 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 12 Joseph Street, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 28 May 2019

Principal place of activity

12 Joseph Street, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: Unit 28, 375 East Tamaki Rd, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 13 May 2019 to 28 May 2019

Address #2: Unit 28, 375 East Tamaki Rd, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 12 Jan 2018 to 13 May 2019

Address #3: 12 Joseph Street, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 17 Feb 2017 to 12 Jan 2018

Address #4: 12 Joseph Street, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 17 Feb 2017 to 13 May 2019

Contact info
64 9 5585590
13 May 2018 Phone
info@evolutionfx.co.nz
03 May 2019 Generic inquiries
sales@evolutionfx.co.nz
03 May 2019 Sales inquiries
accounts@evolutionfx.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.evoaq.co.nz
03 May 2019 Website
www.evolutionfx.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Kodouskova, Lucie Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hyde, Dennis Wayne Flat Bush
Auckland
2019
New Zealand
Directors

Dennis Wayne Hyde - Director

Appointment date: 17 Feb 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 17 Feb 2017


Lucie Kodouskova - Director

Appointment date: 17 Feb 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 17 Feb 2017

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