Evolution Products Limited, a registered company, was started on 10 Aug 2017. 9429046286277 is the New Zealand Business Number it was issued. "Household appliance (whiteware) mfg" (ANZSIC C244120) is how the company has been classified. This company has been run by 3 directors: Malcolm Gill - an active director whose contract began on 18 Jun 2024,
Logan Daniel Gill - an inactive director whose contract began on 10 Aug 2017 and was terminated on 24 Jun 2024,
Amy Martin - an inactive director whose contract began on 30 Jul 2018 and was terminated on 19 Sep 2018.
Updated on 05 Jun 2025, the BizDb data contains detailed information about 1 address: 33 Paraire Road, Hastings, Hawkes Bay, 4172 (type: registered, service).
Evolution Products Limited had been using 33 Paraire Road, Rd 2, Hastings as their physical address up to 26 Apr 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 80 shares (80%).
Previous address
Address #1: 33 Paraire Road, Rd 2, Hastings, 4172 New Zealand
Physical & registered address used from 10 Aug 2017 to 26 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Gill, Malcolm |
Rd 2 Hastings 4172 New Zealand |
10 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Gill, Logan Daniel |
Rd 2 Hastings 4172 New Zealand |
10 Aug 2017 - |
| Director | Gill, Logan Daniel |
Rd 2 Hastings 4172 New Zealand |
10 Aug 2017 - |
Malcolm Gill - Director
Appointment date: 18 Jun 2024
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 18 Jun 2024
Logan Daniel Gill - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 24 Jun 2024
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 02 Jun 2022
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 10 Aug 2017
Amy Martin - Director (Inactive)
Appointment date: 30 Jul 2018
Termination date: 19 Sep 2018
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 30 Jul 2018
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