Evolution Sails Nz Limited (issued an NZ business identifier of 9429032383850) was launched on 17 Feb 2009. 4 addresses are currently in use by the company: 726 Matakana Road, Rd 5, Warkworth, 0985 (type: delivery, delivery). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, until 24 Nov 2021. Evolution Sails Nz Limited used other names, namely: Evolution Sail Technology Limited from 22 May 2009 to 26 May 2009, Champion Holdings 2009 Limited (15 May 2009 to 22 May 2009) and Mistle Toe Nine Limited (17 Feb 2009 - 15 May 2009). 1000000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 320000 shares (32 per cent of shares), namely:
Rci Sailing Llc (an other) located at Level 2, 50 Customhouse Quay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 7 per cent of all shares (70000 shares); it includes
Right Here Enterprises Llc (an other) - located at Oxford, Maryland. The next group of shareholders, share allocation (600470 shares, 60.05%) belongs to 2 entities, namely:
Brady, Gavin John, located at Devonport, Auckland (an individual),
Keenan, Rodney Paul, located at Rd 2, Warkworth (an individual). "Sail mfg" (business classification C133375) is the classification the ABS issued Evolution Sails Nz Limited. The Businesscheck information was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 24 Nov 2021 |
23 Westhaven Drive, Auckland Central, Auckland, 1010 | Delivery | 19 May 2022 |
726 Matakana Road, Rd 5, Warkworth, 0985 | Delivery | 25 May 2023 |
Name and Address | Role | Period |
---|---|---|
Rodney Paul Keenan
Rd 2, Warkworth, 0982
Address used since 30 Aug 2020
Snells Beach, Snells Beach, 0920
Address used since 06 Nov 2017
Birkenhead, Auckland, 0626
Address used since 01 Jun 2011
Algies Bay, Warkworth, 0920
Address used since 31 Mar 2019 |
Director | 10 Aug 2010 - current |
Graeme Clive Robbins
Campbells Bay, Auckland, 0630
Address used since 01 Jun 2011 |
Director | 15 May 2009 - 23 Dec 2015 |
Richard Lockhart
Remuera, Auckland, Nz,
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 22 May 2009 |
Level 6, 57 Symonds Street , Grafton , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 17 Feb 2010 - 24 Nov 2021 |
9-11 Galatos Street, Newton, Auckland, Nz | Physical & registered | 17 Feb 2009 - 17 Feb 2010 |
Shareholder Name | Address | Period |
---|---|---|
Rci Sailing Llc Other (Other) |
Level 2, 50 Customhouse Quay Wellington 6011 |
31 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Right Here Enterprises Llc Other (Other) |
Oxford Maryland 21654 |
29 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Brady, Gavin John Individual |
Devonport Auckland 0624 |
31 May 2021 - current |
Keenan, Rodney Paul Individual |
Rd 2 Warkworth 0982 |
06 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Keenan, Rodney Paul Individual |
Rd 2 Warkworth 0982 |
06 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Keenan, Amy Judith Individual |
Algies Bay Warkworth 0920 |
06 Jul 2010 - 31 May 2021 |
Keenan, Rodney Individual |
Birkenhead Point Auckland |
22 May 2009 - 22 May 2009 |
Keenan, Amy Judith Individual |
Algies Bay Warkworth 0920 |
06 Jul 2010 - 31 May 2021 |
A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 Entity |
22 May 2009 - 25 Jan 2011 | |
Lockhart, Richard Individual |
Remuera Auckland |
17 Feb 2009 - 27 Jun 2010 |
A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 Entity |
22 May 2009 - 25 Jan 2011 | |
Garrett, Sally Anne Individual |
Campbells Bay Auckland 0630 |
22 May 2009 - 23 Dec 2015 |
Robbins, Graeme Clive Individual |
Campbells Bay Auckland 0630 |
22 May 2009 - 23 Dec 2015 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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