General information
Evolution Spas Limited
Type: NZ Limited Company (Ltd)9429037607197
New Zealand Business Number
955615
Company Number
Registered
Company Status
Evolution Spas Limited (issued an NZ business number of 9429037607197) was incorporated on 13 Apr 1999. 2 addresses are in use by the company: 29 Te Wharau Drive, Greenhithe, Auckland, 0632 (type: physical, registered). 54 Fred Taylor Drive, Westgate, Auckland had been their physical address, up until 23 May 2019. Evolution Spas Limited used more aliases, namely: Evolution E-Business Limited from 03 Nov 1999 to 15 May 2019, Evolution E-Procurement Limited (08 Oct 1999 to 03 Nov 1999) and Beach House Developments Limited (13 Apr 1999 - 08 Oct 1999). 15037143 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15037143 shares (100% of shares), namely:
Norcross, Henry John (a director) located at Westgate, Auckland postcode 0632. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Te Wharau Drive, Greenhithe, Auckland, 0632 | Physical & registered & service | 23 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry John Norcross
Westgate, Auckland, 0632
Address used since 01 Jun 2020
Dairy Flat, Auckland, 0632
Address used since 15 Jun 2016
Westgate, Auckland, 0814
Address used since 03 Aug 2017 |
Director | 13 Apr 1999 - current |
|
Philip Anthony Norcross
Herne Bay, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 02 Feb 2009 |
|
Grant Hall
Campbells Bay, Auckland,
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - 12 May 2008 |
|
Iain Graham
Paraparaumu, Wellington,
Address used since 06 Sep 2000 |
Director | 06 Sep 2000 - 10 May 2004 |
|
David Petrie Thomas
Khandallah, Wellington,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 10 May 2004 |
|
James Edward Dale
Te Atatu Peninsula, Auckland,
Address used since 26 May 2000 |
Director | 26 May 2000 - 18 Dec 2003 |
|
David Snelling Hill
Seatoun, Wellington,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 19 Nov 2003 |
|
Martin John Exelby
Thorndon, Wellington,
Address used since 06 Sep 2000 |
Director | 06 Sep 2000 - 28 Mar 2002 |
|
Grant David Hall
Browns Bay,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 05 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Fred Taylor Drive, Westgate, Auckland, 0814 | Physical & registered | 11 Aug 2017 - 23 May 2019 |
| 127 Potter Road, Dairy Flat, Auckland, 0632 | Physical & registered | 23 Jun 2016 - 11 Aug 2017 |
| 70 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 25 Sep 2012 - 23 Jun 2016 |
| Raj Nair & Associates, Level 1, Suite 2, 9-15 Davis Crescent, Newmarket, Auckland | Registered & physical | 12 May 2000 - 12 May 2000 |
| Norcross Printing Ltd, 8-14 Heremai Street, Henderson, Auckland | Registered & physical | 12 May 2000 - 25 Sep 2012 |
| Raj Nair & Associates, Level 1, Suite 2, 9-15 Davis Crescent, Newmarket, Auckland | Registered | 12 Apr 2000 - 12 May 2000 |
Financial Data
Financial info
15037143
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15037143
| Shareholder Name | Address | Period |
|---|---|---|
|
Norcross, Henry John Director |
Westgate Auckland 0632 |
14 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynamic Commerce Limited Shareholder NZBN: 9429037255220 Company Number: 1036611 Entity |
Henderson Auckland |
13 Apr 1999 - 14 Feb 2022 |
|
Dynamic Commerce Limited Shareholder NZBN: 9429037255220 Company Number: 1036611 Entity |
Henderson Auckland |
13 Apr 1999 - 14 Feb 2022 |
|
Dynamic Commerce Limited Shareholder NZBN: 9429037255220 Company Number: 1036611 Entity |
Henderson Auckland |
13 Apr 1999 - 14 Feb 2022 |
|
Dynamic Commerce Limited Shareholder NZBN: 9429037255220 Company Number: 1036611 Entity |
20 Jul 2004 - 20 Jul 2004 | |
|
Contact Energy Limited Shareholder NZBN: 9429038549977 Company Number: 660760 Entity |
13 Apr 1999 - 27 Jun 2010 | |
|
Dynamic Commerce Limited Shareholder NZBN: 9429037255220 Company Number: 1036611 Entity |
20 Jul 2004 - 20 Jul 2004 | |
|
Contact Energy Limited Shareholder NZBN: 9429038549977 Company Number: 660760 Entity |
13 Apr 1999 - 27 Jun 2010 | |
|
Dale, James Edward Individual |
Te Atatu Peninsula Auckland |
13 Apr 1999 - 15 May 2019 |
Location
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