General information

Evolution Cycles Limited

Type: NZ Limited Company (Ltd)
9429031077361
New Zealand Business Number
3403871
Company Number
Registered
Company Status
107141103
GST Number
G424110 - Bicycle And Accessory Retailing
Industry classification codes with description

Evolution Cycles Limited (issued a New Zealand Business Number of 9429031077361) was registered on 14 Jun 2011. 6 addresess are currently in use by the company: 97 Kent Street, Frankton, Hamilton, 3204 (type: office, delivery). Evolution Cycles Limited used other names, namely: Evolution Cycles Online Limited from 27 May 2011 to 31 Oct 2013. 144 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 140 shares (97.22 per cent of shares), namely:
Sn Fletcher Trustee Limited (an entity) located at Beachlands, Auckland postcode 2018,
Fletcher, Samuel (a director) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 1 shareholder holds 0.69 per cent of all shares (1 share); it includes
Maloney, Mark (an individual) - located at Leamington, Cambridge. The 3rd group of shareholders, share allotment (1 share, 0.69%) belongs to 1 entity, namely:
Mason, Wayne, located at Cambridge, Cambridge (an individual). "Bicycle and accessory retailing" (business classification G424110) is the category the Australian Bureau of Statistics issued Evolution Cycles Limited. Our information was last updated on 01 Apr 2023.

Current address Type Used since
58b Butcher Road, Rd 4, Hamilton, 3284 Physical & registered & service 14 Jun 2011
97 Kent Street, Frankton, Hamilton, 3204 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Jun 2011
97 Kent Street, Frankton, Hamilton, 3204 Office & delivery 07 Apr 2019
Contact info
info@evolutioncycles.co.nz
Email
www.evolutioncycles.co.nz
Website
Directors
Name and Address Role Period
Samuel Fletcher
Rd 4, Hamilton, 3284
Address used since 14 Jun 2011
Director 14 Jun 2011 - current
Addresses
Principal place of activity
97 Kent Street , Frankton , Hamilton , 3204
Financial Data
Financial info
144
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
Shareholder Name Address Period
Sn Fletcher Trustee Limited
Shareholder NZBN: 9429048748414
Entity (NZ Limited Company)
Beachlands
Auckland
2018
12 Sep 2021 - current
Fletcher, Samuel
Director
Rd 4
Hamilton
3284
14 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maloney, Mark
Individual
Leamington
Cambridge
3432
24 Dec 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mason, Wayne
Individual
Cambridge
Cambridge
3434
24 Dec 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gibson, Paul
Individual
Claudelands
Hamilton
3214
24 Dec 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Pedley, Benjamin
Individual
Hamilton East
Hamilton
3216
24 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Maloney, Meghan
Individual
Leamington
Cambridge
3432
04 Apr 2017 - 20 Nov 2020
Macrae, Margaret Patricia
Individual
Whitiora
Hamilton
3200
07 Apr 2014 - 27 Feb 2018
Macrae, Trevor Grant
Individual
Whitiora
Hamilton
3200
07 Apr 2014 - 27 Feb 2018
Fletcher, Alesha
Individual
Rd 4
Hamilton
3284
08 Apr 2019 - 23 Nov 2020
Maloney, Mark
Individual
Leamington
Cambridge
3432
04 Apr 2017 - 20 Nov 2020
Location
Companies nearby
Kiwi Lane Limited
58a Butcher Road
Endless Summer Marine Limited
45 Butcher Road
Endless Summer Properties Limited
45 Butcher Road
Winter Projects Limited
45 Butcher Road
Tait Controls (2011) Limited
63 Butcher Road
Dvd Landscaping Limited
76b Butcher Road
Similar companies
Free At Last Limited
Level 3
Pure Bmx Limited
4/369 Flume Road
Ultimate Bicycles Limited
Avantiplus Cycology Cycles
Spoken Cycles Limited
48 Empire Street
Raglan Electric Bikes Limited
113 Greenslade Road
South Waikato Cycle & Lawn Care Limited
45-49 Tirau Street