General information

Evolution Networks Limited

Type: NZ Limited Company (Ltd)
9429041807293
New Zealand Business Number
5728971
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J580210 - Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification codes with description

Evolution Networks Limited (issued an NZBN of 9429041807293) was incorporated on 17 Jun 2015. 7 addresess are currently in use by the company: 65 Chapel Street, Tauranga, 3110 (type: postal, delivery). 78 First Avenue, Tauranga, Tauranga had been their physical address, up until 18 May 2017. 60000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 29604 shares (49.34% of shares), namely:
Snow, Tony (an individual) located at Tauranga South, Tauranga postcode 3112. In the second group, a total of 2 shareholders hold 20.66% of all shares (exactly 12396 shares); it includes
Smith, Eric Quentin (an individual) - located at Maungatapu, Tauranga,
Clm Trustees Limited (an entity) - located at Tauranga. The third group of shareholders, share allocation (18000 shares, 30%) belongs to 1 entity, namely:
Opotiki District Council, located at Opotiki, Opotiki (an other). "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210) is the category the ABS issued to Evolution Networks Limited. Businesscheck's data was updated on 13 May 2025.

Current address Type Used since
96 Waioeka Road, Opotiki, 3197 Registered & physical & service 18 May 2017
96 Waioeka Road, Opotiki, 3197 Office 08 Nov 2019
116 Third Avenue, Tauranga, 3110 Delivery & postal 08 Nov 2019
65 Chapel Street, Tauranga, 3110 Postal & delivery 25 Mar 2025
Contact info
64 0800 386638
Phone (Phone)
tony@evo.net.nz
Email (Management)
bevang@odc.govt.nz
Email (management)
accounts@evo.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.evo.net.nz
Website
Directors
Name and Address Role Period
Tony Snow
Bellevue, Tauranga, 3110
Address used since 25 Mar 2025
Tauranga South, Tauranga, 3112
Address used since 01 Jul 2024
Tauranga, 3110
Address used since 24 Mar 2017
Katikati, Katikati, 3129
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Bevan Douglas Newton Gray
Ohope, Ohope, 3121
Address used since 15 Nov 2016
Director 15 Nov 2016 - 10 Aug 2023
Andrew Friedlander
Awatoto, Napier, 4110
Address used since 17 Jun 2015
Director 17 Jun 2015 - 24 Feb 2020
James Robert Johnston
Tauranga, Tauranga, 3110
Address used since 17 Jun 2015
Director 17 Jun 2015 - 24 Nov 2016
Aidan Brett Kirk
Lytton West, Gisborne, 4010
Address used since 17 Jun 2015
Director 17 Jun 2015 - 17 Dec 2015
Addresses
Other active addresses
Type Used since
65 Chapel Street, Tauranga, 3110 Postal & delivery 25 Mar 2025
Principal place of activity
96 Waioeka Road , Opotiki , 3197
Previous address Type Period
78 First Avenue, Tauranga, Tauranga, 3110 Physical & registered 31 Aug 2016 - 18 May 2017
60 Fourth Avenue, Tauranga, Tauranga, 3110 Physical & registered 17 Jun 2015 - 31 Aug 2016
Financial Data
Financial info
60000
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29604
Shareholder Name Address Period
Snow, Tony
Individual
Tauranga South
Tauranga
3112
05 Sep 2016 - current
Shares Allocation #2 Number of Shares: 12396
Shareholder Name Address Period
Smith, Eric Quentin
Individual
Maungatapu
Tauranga
3112
01 Jun 2016 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
06 Sep 2016 - current
Shares Allocation #3 Number of Shares: 18000
Shareholder Name Address Period
Opotiki District Council
Other (Other)
Opotiki
Opotiki
3122
03 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Johnston Business Trust
Other
Welcome Bay
Tauranga
3112
13 Aug 2018 - 25 Mar 2025
Blue Ocean Investments Limited
Shareholder NZBN: 9429031214131
Company Number: 3276014
Entity
Meeanee
Napier
4112
17 Jun 2015 - 25 Mar 2025
Lmm Enterprises Limited
Shareholder NZBN: 9429030746312
Company Number: 3753300
Entity
Tauranga
3110
17 Jun 2015 - 13 Aug 2018
Simpson, Mark
Individual
Otumoetai
Tauranga
3110
01 Jun 2016 - 01 Sep 2022
Lmm Enterprises Limited
Shareholder NZBN: 9429030746312
Company Number: 3753300
Entity
Tauranga
3110
17 Jun 2015 - 13 Aug 2018
Evolution Wireless Limited
Shareholder NZBN: 9429030375994
Company Number: 4231258
Entity
17 Jun 2015 - 17 Dec 2015
Evolution Wireless Limited
Shareholder NZBN: 9429030375994
Company Number: 4231258
Entity
17 Jun 2015 - 17 Dec 2015
Evolution Wireless Limited
Shareholder NZBN: 9429030375994
Company Number: 4231258
Entity
17 Dec 2015 - 01 Jun 2016
Evolution Wireless Limited
Shareholder NZBN: 9429030375994
Company Number: 4231258
Entity
17 Dec 2015 - 01 Jun 2016
Location
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