Evolution Solutions Limited
Type: NZ Limited Company (Ltd)Evolution Solutions Limited (NZBN 9429030519244) was started on 13 Sep 2012. 6 addresess are currently in use by the company: G03-5 Hohipere Street, Grafton, Auckland, 1010 (type: registered, service). 10 Fairway Drive, Kerikeri had been their physical address, up to 02 Sep 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Joe, Jeanette (an individual) located at Eden Terrace, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Elegance Trustee Co. Limited (an entity) - located at Eden Terrace, Auckland. "Specialised food retailing nec" (business classification G412950) is the category the Australian Bureau of Statistics issued to Evolution Solutions Limited. The Businesscheck database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 02 Sep 2015 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Jan 2024 |
| G03-5 Hohipere Street, Grafton, Auckland, 1010 | Registered & service | 27 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Joe
Eden Terrace, Auckland, 1010
Address used since 26 Aug 2024
Auckland, 1023
Address used since 13 Sep 2012 |
Director | 13 Sep 2012 - current |
|
Jeanette Trilford
Auckland, 1023
Address used since 13 Sep 2012 |
Director | 13 Sep 2012 - current |
|
Gregory John Trilford
Mt Eden, Auckland, 1023
Address used since 19 Apr 2013 |
Director | 19 Apr 2013 - 01 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 10 Fairway Drive, Kerikeri, 0230 | Physical & registered | 23 Jul 2014 - 02 Sep 2015 |
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical | 13 Sep 2012 - 23 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Jeanette Individual |
Eden Terrace Auckland 1010 |
28 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elegance Trustee Co. Limited Shareholder NZBN: 9429030798762 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
13 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trilford, Jeanette Director |
Auckland 1023 |
04 Aug 2014 - 28 Aug 2024 |
|
Trilford, Jeanette Director |
Auckland 1023 |
04 Aug 2014 - 28 Aug 2024 |
|
Trilford, Gregory John Individual |
Mt Eden Auckland 1023 |
23 Apr 2013 - 04 Mar 2021 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |
|
Eva Rose Limited 19 Rocklands Avenue |
|
Truphu Limited 165a Campbell Road |
|
Raw Food Market Limited Unit G12, The Zone, 23 Edwin Street |
|
Village Store Limited Level 2, 142 Broadway |
|
Serandib New Zealand Limited 33 Tihi Street |
|
Ma P'tite Lunch Box Limited 15 Onslow Road |