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Evolt (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429046962348
NZBN
6977355
Company Number
Registered
Company Status
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 05 Jun 2019
651a Rosebank Rd
Avondale
Auckland 1026
New Zealand
Registered & service address used since 29 May 2023

Evolt (Nz) Pty Limited, a registered company, was incorporated on 16 Aug 2018. 9429046962348 is the NZBN it was issued. This company has been supervised by 2 directors: Ryan Holmner - an active director whose contract began on 28 Nov 2022,
Joel Moss - an inactive director whose contract began on 16 Aug 2018 and was terminated on 13 Dec 2023.
Updated on 12 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 651A Rosebank Rd, Avondale, Auckland, 1026 (registered address),
651A Rosebank Rd, Avondale, Auckland, 1026 (service address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Evolt (Nz) Pty Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address until 29 May 2023.
Other names used by the company, as we managed to find at BizDb, included: from 13 Aug 2018 to 23 Nov 2018 they were called Evolt Pty Limited.
A single entity owns all company shares (exactly 100 shares) - Evolt Pty Limited - located at 1026, Kingsgrove, Nsw.

Addresses

Previous addresses

Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 05 Jun 2019 to 29 May 2023

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Aug 2018 to 05 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Evolt Pty Limited Kingsgrove
Nsw
2208
Australia

Ultimate Holding Company

26 May 2019
Effective Date
Avizssom Pty Ltd
Name
Limited Company
Type
AU
Country of origin
Level 14, 101 Grafton Street,
Bondi Junction
Nsw 2022
Australia
Address
Directors

Ryan Holmner - Director

Appointment date: 28 Nov 2022

ASIC Name: Evolt Pty Ltd

Address: Double Bay Nsw, 2028 Australia

Address used since 28 Nov 2022


Joel Moss - Director (Inactive)

Appointment date: 16 Aug 2018

Termination date: 13 Dec 2023

ASIC Name: Evolt Pty Ltd

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 16 Aug 2018

Address: Kingsgrove, Nsw, 2208 Australia

Address: Bondi Junction, Nsw, 2022 Australia

Address used since 27 May 2019