Evolution Of Surfaces Limited
Type: NZ Limited Company (Ltd)Evolution Of Surfaces Limited (issued an NZ business number of 9429030202863) was registered on 28 May 2013. 2 addresses are currently in use by the company: 25 Walls Road, Penrose, Auckland, 1061 (type: registered, physical). 2 Mahunga Drive, Mangere Bridge, Auckland had been their registered address, up until 26 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Duggan, Nicola Kay (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Carpenter, Aaron Bernard (a director) - located at Greenlane, Auckland. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Bavage, David Andrew Ronald, located at Mount Eden, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued Evolution Of Surfaces Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Walls Road, Penrose, Auckland, 1061 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Kay Duggan
Mount Eden, Auckland, 1024
Address used since 28 May 2013 |
Director | 28 May 2013 - current |
|
Aaron Bernard Carpenter
One Tree Hill, Auckland, 1061
Address used since 01 Oct 2023
Greenlane, Auckland, 1061
Address used since 28 May 2013 |
Director | 28 May 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered & physical | 19 Oct 2020 - 26 Mar 2021 |
| 299 Main Road, Kumeu, Kumeu, 0810 | Registered & physical | 03 Jul 2019 - 19 Oct 2020 |
| 7 Cabernet Crescent, Westgate, Auckland, 0614 | Registered & physical | 29 Oct 2014 - 03 Jul 2019 |
| 7-11 Cabernet Crescent, Massey, Auckland, 0614 | Physical & registered | 28 May 2013 - 29 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duggan, Nicola Kay Director |
Mount Eden Auckland 1024 |
28 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Aaron Bernard Director |
Greenlane Auckland 1061 |
28 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bavage, David Andrew Ronald Individual |
Mount Eden Auckland 1024 |
28 May 2013 - current |
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