General information
Evolution Systems Limited
Type: NZ Limited Company (Ltd)9429031993920
New Zealand Business Number
2308880
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description
Evolution Systems Limited (NZBN 9429031993920) was started on 11 Sep 2009. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, service). 19E Blake Street, Ponsonby, Auckland had been their registered address, up to 20 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Apaapa, Wendy (an individual) located at Pt Chevalier, Auckland postcode 1022. "Health supplement retailing" (ANZSIC G427125) is the classification the Australian Bureau of Statistics issued to Evolution Systems Limited. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Physical & service & registered | 20 Aug 2019 |
Contact info
info@evolutionsystems.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Apaapa
Point Chevalier, Auckland, 1022
Address used since 15 Oct 2018
Remuera, Auckland, 1050
Address used since 20 Apr 2018
Auckland Central, Auckland, 1010
Address used since 23 Aug 2011 |
Director | 11 Sep 2009 - current |
Addresses
Principal place of activity
| Suite 1, 194 Victoria Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered & physical | 10 Sep 2018 - 20 Aug 2019 |
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered & physical | 07 Sep 2018 - 10 Sep 2018 |
| Flat 12, 68 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 04 May 2018 - 07 Sep 2018 |
| Suite 1-1/194 Victoria Street West, Auckland City, 1010 | Registered & physical | 17 Sep 2012 - 04 May 2018 |
| Cleaver Richards, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Physical | 11 Sep 2009 - 17 Sep 2012 |
| Suite 1-1/194 Victoria Street West, Auckland City | Registered | 11 Sep 2009 - 17 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Apaapa, Wendy Individual |
Pt Chevalier Auckland 1022 |
11 Sep 2009 - current |
Location
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