General information
Evolution Smart Software Limited
Type: NZ Limited Company (Ltd)9429032264319
New Zealand Business Number
2241855
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102326423
GST Number
Evolution Smart Software Limited (issued an NZBN of 9429032264319) was registered on 14 May 2009. 2 addresses are in use by the company: Level 2, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: registered, service). Level 2, 72 Dominion Road, Mount Eden, Auckland had been their registered address, until 18 May 2023. Evolution Smart Software Limited used other aliases, namely: Kent Financial Services Limited from 14 May 2009 to 11 Oct 2010. 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000000 shares (100 per cent of shares), namely:
Ozone International Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 | Physical | 29 Mar 2021 |
| Level 2, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & service | 18 May 2023 |
Contact info
64 274 838383
Phone (Phone)
accounts@thewebco.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Edward Howard
Rd 2, Kumeu, Auckland, 0892
Address used since 14 May 2009 |
Director | 14 May 2009 - current |
Addresses
Principal place of activity
| Level 2, 72 Dominion Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 | Registered & service | 29 Mar 2021 - 18 May 2023 |
| Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1032 | Registered & physical | 20 May 2020 - 29 Mar 2021 |
| Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1032 | Registered & physical | 27 Mar 2018 - 20 May 2020 |
| Suite 1, Level 2, 86 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 08 Jun 2016 - 27 Mar 2018 |
| C/-jmv Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 30 Jun 2015 - 08 Jun 2016 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 14 May 2009 - 30 Jun 2015 |
Financial Data
Financial info
10000000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozone International Limited Shareholder NZBN: 9429033350387 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
15 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Patrick Edward Director |
Rd 2 Kumeu, Auckland 0892 |
21 Feb 2019 - 15 Nov 2023 |
|
Howard, Patrick Edward Director |
Rd 2 Kumeu, Auckland 0892 |
21 Feb 2019 - 15 Nov 2023 |
|
Thomassen, Joanna Mary Individual |
Rd 2 Riverhead 0892 |
21 Feb 2019 - 15 Nov 2023 |
|
Thomassen, Joanna Mary Individual |
Rd 2 Riverhead 0892 |
21 Feb 2019 - 15 Nov 2023 |
|
The Web Company NZ Limited Shareholder NZBN: 9429035190868 Company Number: 1554753 Entity |
Parnell Auckland 1052 |
25 May 2011 - 21 Feb 2019 |
|
Thomassen, Joanna Mary Individual |
Rd 2 Kumeu, Auckland |
14 May 2009 - 25 May 2011 |
|
Howard, Patrick Edward Individual |
Rd 2 Kumeu, Auckland |
14 May 2009 - 25 May 2011 |
|
The Web Company NZ Limited Shareholder NZBN: 9429035190868 Company Number: 1554753 Entity |
Newmarket Auckland 1023 |
25 May 2011 - 21 Feb 2019 |
Location
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|
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|
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