General information
Evolution NZ Limited
Type: NZ Limited Company (Ltd)9429039116079
New Zealand Business Number
504426
Company Number
Registered
Company Status
Evolution Nz Limited (issued a business number of 9429039116079) was launched on 09 May 1991. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 had been their physical address, until 03 Dec 2010. Evolution Nz Limited used other names, namely: Log Corp Limited from 09 May 1991 to 08 Jul 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Lett, Kody (an individual) located at Bellevue, Tauranga postcode 3110. The Businesscheck information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Physical & registered & service | 03 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kody Lett
Bellevue, Tauranga, 3110
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
|
Janiquebree Barbara Burns
Bellevue, Tauranga, 3110
Address used since 03 Sep 2015 |
Director | 11 Jun 1992 - 24 Jun 2024 |
|
Gary John Lett
Tauranga, 3110
Address used since 26 Jun 2003 |
Director | 11 Jun 1992 - 01 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 | Physical & registered | 20 Jan 2010 - 03 Dec 2010 |
| Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 | Registered & physical | 22 Jun 2009 - 20 Jan 2010 |
| 14 Ruapehu Street, Taupo | Physical | 01 Jul 1997 - 22 Jun 2009 |
| 30 Heu Heu Street, Taupo | Registered | 20 Jul 1995 - 22 Jun 2009 |
| 18 Princess Road, Tauranga | Registered | 09 Dec 1993 - 20 Jul 1995 |
| 26 Browning Cres, Rotorua | Registered | 30 Sep 1993 - 09 Dec 1993 |
| 5 Burton Place,, Lynmore,, Rotorua. | Registered | 08 Jul 1992 - 30 Sep 1993 |
| C/- Kpmg Peat Marwick,, 37 Grey Street,, Tauranga. | Registered | 21 Feb 1992 - 08 Jul 1992 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lett, Kody Individual |
Bellevue Tauranga 3110 |
14 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Jan Barbara Individual |
Tauranga |
09 May 1991 - 02 Apr 2025 |
|
Lett, Gary John Individual |
Tauranga |
09 May 1991 - 14 Jul 2015 |
Location
Companies nearby
 |
Site Nets Limited 74 Kaimanawa Street |
|
Fast Logging Limited 74 Kaimanawa Street |
|
Link Trustee Services No.10 Limited 74 Kaimanawa Street |
|
Dhl Asset Management Limited 74 Kaimanawa Street |
|
Anderson Forestry Contracting Limited 74 Kaimanawa Street |
|
Barrabel Baye Properties Limited 74 Kaimanawa Street |