Evolution Technology (2012) Limited
Type: NZ Limited Company (Ltd)Evolution Technology (2012) Limited (New Zealand Business Number 9429030454293) was registered on 08 Nov 2012. 2 addresses are currently in use by the company: 15D Eske Place, Highland Park, Auckland, 2010 (type: physical, service). 116E Cavendish Drive, Manukau, Manukau had been their registered address, up until 05 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Charlie, Fan Kuang Tsung (an individual) located at Highland Park, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Chien, Peng-Yi (an individual) - located at Highland Park, Auckland. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the category the ABS issued Evolution Technology (2012) Limited. The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15d Eske Place, Highland Park, Auckland, 2010 | Registered | 05 Apr 2016 |
| 15d Eske Place, Highland Park, Auckland, 2010 | Physical & service | 15 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peng-yi Chien
Highland Park, Auckland, 2010
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Charlie Kuang Tsung Fan
Highland Park, Auckland, 2010
Address used since 30 May 2024 |
Director | 30 May 2024 - current |
|
Fan Kuang Tsung Charlie
Highland Park, Auckland, 2010
Address used since 30 May 2024 |
Director | 30 May 2024 - current |
|
Yang Zhang
Flat Bush, Auckland, 2016
Address used since 08 Nov 2012 |
Director | 08 Nov 2012 - 01 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| 116e Cavendish Drive, Manukau, Manukau, 2104 | Registered | 05 Dec 2014 - 05 Apr 2016 |
| 116e Cavendish Drive, Manukau, Manukau, 2104 | Physical | 05 Dec 2014 - 15 Nov 2016 |
| 53 Cavendish Drive, Manukau, Manukau, 2104 | Registered & physical | 08 Nov 2012 - 05 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlie, Fan Kuang Tsung Individual |
Highland Park Auckland 2010 |
30 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chien, Peng-yi Individual |
Highland Park Auckland 2010 |
10 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yang Individual |
Flat Bush Auckland 2016 |
08 Nov 2012 - 16 Aug 2013 |
|
Yang Zhang Director |
Flat Bush Auckland 2016 |
08 Nov 2012 - 16 Aug 2013 |
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