General information
Evolve Lifewares Limited
Type: NZ Limited Company (Ltd)9429032637519
New Zealand Business Number
2157075
Company Number
Registered
Company Status
Evolve Lifewares Limited (NZBN 9429032637519) was launched on 24 Jul 2008. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). C/O Leonard Knight Limited, Unit F 8 Torrens Road, Pakuranga, Auckland had been their registered address, until 18 May 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Evolve International Investments Pty Limited (an other) located at Sydney postcode 2148. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 18 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Spurway
Sydney, New South Wales, 2148
Address used since 20 May 2016
Sydney, 2148
Address used since 01 Jan 1970 |
Director | 15 Sep 2008 - current |
|
Frank Grahame Spurway
Dural, Nsw 2158, Australia,
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 17 Sep 2008 |
|
Anne Spurway
Dural, Nsw 2158, Australia,
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 15 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Leonard Knight Limited, Unit F 8 Torrens Road, Pakuranga, Auckland | Registered & physical | 24 Jul 2008 - 18 May 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolve International Investments Pty Limited Other (Other) |
Sydney 2148 |
18 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolve Asia Pacific Pty Limited Other |
20 Jan 2014 - 18 Aug 2017 | |
|
Evolve Lifewares Pty Limited Other |
04 Sep 2008 - 20 Jan 2014 | |
|
Null - Angra Pty Limited Other |
24 Jul 2008 - 27 Jun 2010 | |
|
Null - Evolve Lifewares Pty Limited Other |
04 Sep 2008 - 20 Jan 2014 | |
|
Null - Evolve Asia Pacific Pty Limited Other |
20 Jan 2014 - 18 Aug 2017 | |
|
Angra Pty Limited Other |
24 Jul 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 19 May 2016 |
| Name | Evolve Asia Pacific Pty Limited |
| Type | Company |
| Country of origin | AU |
Location
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