General information

Evolve Australia Limited

Type: NZ Limited Company (Ltd)
9429030842397
New Zealand Business Number
3691799
Company Number
Registered
Company Status

Evolve Australia Limited (issued a New Zealand Business Number of 9429030842397) was registered on 25 Jan 2012. 5 addresess are in use by the company: Unit 11, 4 Glover Street, Ngauranga, Wellington, 6035 (type: registered, physical). 2 Raiha Street, Elsdon, Porirua had been their registered address, up to 19 May 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Wilson, Robert Edmund Trollope (a director) located at Ngauranga, Wellington postcode 6035. As far as the second group is concerned, a total of 2 shareholders hold 89% of all shares (exactly 890 shares); it includes
Wilson, Robert Edmund Trollope (a director) - located at Ngauranga, Wellington,
Wilson, Godfrey Edmund Reece (an individual) - located at Broadmeadows, Wellington. Next there is the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Wilson, Godfrey Edmund Reece, located at Broadmeadows, Wellington (an individual). The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
Unit 11, 4 Glover Street, Ngauranga, Wellington, 6035 Postal & office & delivery 11 May 2021
Unit 11, 4 Glover Street, Ngauranga, Wellington, 6035 Registered & physical & service 19 May 2021
Contact info
64 21 540666
Phone (Phone)
rob@evolveoutdoors.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Edmund Trollope Wilson
Ngauranga, Wellington, 6035
Address used since 11 May 2021
Brooklyn, Wellington, 6021
Address used since 01 May 2014
Wellington, 5022
Address used since 01 May 2019
Director 25 Jan 2012 - current
Addresses
Principal place of activity
Unit 11, 4 Glover Street , Ngauranga , Wellington , 6035
Previous address Type Period
2 Raiha Street, Elsdon, Porirua, 5022 Registered & physical 15 May 2018 - 19 May 2021
Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 16 Dec 2015 - 15 May 2018
Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 07 May 2014 - 16 Dec 2015
47k Kenepuru Dr, Porirua, Wellington, 5022 Physical & registered 25 Jan 2012 - 07 May 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Wilson, Robert Edmund Trollope
Director
Ngauranga
Wellington
6035
25 Jan 2012 - current
Shares Allocation #2 Number of Shares: 890
Shareholder Name Address Period
Wilson, Robert Edmund Trollope
Director
Ngauranga
Wellington
6035
25 Jan 2012 - current
Wilson, Godfrey Edmund Reece
Individual
Broadmeadows
Wellington
6440
25 Jan 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Wilson, Godfrey Edmund Reece
Individual
Broadmeadows
Wellington
6440
25 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Aw Trustees 2020 Limited
Shareholder NZBN: 9429032451580
Company Number: 2196142
Entity
25 Jan 2012 - 07 May 2019
Midgley Trustees Limited
Shareholder NZBN: 9429032451580
Company Number: 2196142
Entity
Christchurch Central
Christchurch
8013
25 Jan 2012 - 07 May 2019
Gilbert, Peter Channing
Individual
90 The Terrace
Wellington
6011
25 Jan 2012 - 07 May 2019
Midgley Trustees Limited
Shareholder NZBN: 9429032451580
Company Number: 2196142
Entity
Christchurch Central
Christchurch
8013
25 Jan 2012 - 07 May 2019
Gilbert, Peter Channing
Individual
90 The Terrace
Wellington
6011
25 Jan 2012 - 07 May 2019
Turner, Christopher Maxwell
Individual
Saint Albans
Christchurch
8052
25 Jan 2012 - 20 Nov 2018
Location
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