General information

Evolution Logistics Limited

Type: NZ Limited Company (Ltd)
9429035023401
New Zealand Business Number
1588612
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529910 - Chauffeur Service
Industry classification codes with description

Evolution Logistics Limited (issued an NZ business identifier of 9429035023401) was incorporated on 20 Dec 2004. 2 addresses are currently in use by the company: 8 Puketea Street, Blockhouse Bay, Auckland, 0600 (type: registered, physical). Evolution Logistics Limited used other aliases, namely: Executive Transfers Limited from 11 Sep 2020 to 11 Apr 2022, Trick Limited (20 Dec 2004 to 11 Sep 2020). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wijntjes, Bob (an individual) located at Blockhouse Bay, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wijntjes, Catherine Ruth (an individual) - located at Blockhouse Bay, Auckland. "Chauffeur service" (ANZSIC I529910) is the category the ABS issued to Evolution Logistics Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
8 Puketea Street, Blockhouse Bay, Auckland, 0600 Registered & physical & service 20 Dec 2004
Contact info
64 21 422797
Phone (Phone)
catbobnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
catbobnz@gmail.com
Email
No website
Website
www.executivetransfers.co.nz
Website
Directors
Name and Address Role Period
Catherine Ruth Wijntjes
Blockhouse Bay, Auckland, 0600
Address used since 20 Dec 2004
Director 20 Dec 2004 - current
Bob Wijntjes
Blockhouse Bay, Auckland, 0600
Address used since 20 Dec 2004
Director 20 Dec 2004 - current
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wijntjes, Bob
Individual
Blockhouse Bay
Auckland
20 Dec 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wijntjes, Catherine Ruth
Individual
Blockhouse Bay
Auckland
20 Dec 2004 - current
Location
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