General information

Evolution Sails NZ Limited

Type: NZ Limited Company (Ltd)
9429032383850
New Zealand Business Number
2211836
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C133375 - Sail Mfg
Industry classification codes with description

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
Contact info
64 838 1482
Phone (Phone)
nzl@evolutionsails.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.evolutionsails.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 320000
Shareholder Name Address Period
Rci Sailing Llc
Other (Other)
Level 2, 50 Customhouse Quay
Wellington
6011
31 May 2021 - current
Shares Allocation #2 Number of Shares: 70000
Shareholder Name Address Period
Right Here Enterprises Llc
Other (Other)
Oxford
Maryland
21654
29 Mar 2021 - current
Shares Allocation #3 Number of Shares: 600470
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
Shares Allocation #4 Number of Shares: 9530
Shareholder Name Address Period
Keenan, Rodney Paul
Individual
Rd 2
Warkworth
0982
06 Jul 2010 - current

Historic shareholders

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
Location
Companies nearby
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Similar companies