Brand Evolution Limited
Type: NZ Limited Company (Ltd)Brand Evolution Limited (issued an NZ business identifier of 9429030840843) was registered on 05 Jan 2012. 4 addresses are currently in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, service). 39 Thackeray Street, Hamilton had been their registered address, up to 14 Sep 2017. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 120 shares (10 per cent of shares), namely:
Mcdonald, Leon Michael (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 45 per cent of all shares (540 shares); it includes
Durney, Christopher Fritschi (a director) - located at Oneroa, Waiheke Island. Next there is the next group of shareholders, share allocation (540 shares, 45%) belongs to 1 entity, namely:
Wait, Bevan John, located at Otumoetai, Tauranga (a director). "Cider mfg" (ANZSIC C121410) is the classification the ABS issued Brand Evolution Limited. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Sep 2017 |
| 60 Durham Street, Tauranga, Tauranga, 3110 | Registered & service | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Fritschi Durney
Oneroa, Waiheke Island, 1081
Address used since 31 Mar 2016
Oneroa, Waiheke Island, 1081
Address used since 29 Mar 2019
Oneroa, Waiheke Island, 1081
Address used since 25 Mar 2020 |
Director | 05 Jan 2012 - current |
|
Bevan John Wait
Otumoetai, Tauranga, 3110
Address used since 01 Jan 2020
Mission Bay, Auckland, 1071
Address used since 01 Oct 2015
Brookfield, Tauranga, 3110
Address used since 29 Mar 2019 |
Director | 05 Jan 2012 - current |
| 80 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton, 3204 | Registered & physical | 12 Jul 2012 - 14 Sep 2017 |
| Unit 67, 18 Lambie Drive, Manukau, 2104 | Physical & registered | 28 Mar 2012 - 12 Jul 2012 |
| 17 Barberton Terrace, Red Hill, Papakura, 2110 | Registered & physical | 05 Jan 2012 - 28 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Leon Michael Individual |
Waiuku Waiuku 2123 |
05 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Durney, Christopher Fritschi Director |
Oneroa Waiheke Island 1081 |
05 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wait, Bevan John Director |
Otumoetai Tauranga 3110 |
05 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Philip Ross Individual |
Tauranga South Tauranga 3112 |
05 Jan 2012 - 14 Jul 2017 |
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