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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Kodouskova, Lucie |
Flat Bush Auckland 2019 New Zealand |
17 Feb 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hyde, Dennis Wayne |
Flat Bush Auckland 2019 New Zealand |
17 Feb 2017 - |
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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