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Evolution Products Limited

Type: NZ Limited Company (Ltd)
9429046286277
NZBN
6378272
Company Number
Registered
Company Status
C244120
Industry classification code
Household Appliance (whiteware) Mfg
Industry classification description
Current address
16 Chipping Dale
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 26 Apr 2022
33 Paraire Road
Hastings
Hawkes Bay 4172
New Zealand
Registered & service address used since 27 Jun 2024

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%).

Addresses

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

Contact info
64 27 3411518
18 Oct 2018 Phone
logan@evolutionproducts.co.nz
18 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Gill, Malcolm Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Gill, Logan Daniel Rd 2
Hastings
4172
New Zealand
Director Gill, Logan Daniel Rd 2
Hastings
4172
New Zealand
Directors

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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