General information

Evolution Industries Limited

Type: NZ Limited Company (Ltd)
9429034521502
New Zealand Business Number
1700765
Company Number
Registered
Company Status

Evolution Industries Limited (issued an NZ business number of 9429034521502) was launched on 26 Sep 2005. 2 addresses are currently in use by the company: 26 Wellington Street, Hawera, 4610 (type: registered, physical). 26 Wellington Street, Hawera had been their registered address, until 15 May 2012. Evolution Industries Limited used more aliases, namely: Garden Greats Limited from 26 Sep 2005 to 09 Mar 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Johnson, Bevan Dwayne (an individual) located at Rd 12, Hawera postcode 4672. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Johnson, Bevan Dwayne (an individual) - located at Rd 12, Hawera,
B. & D. Johnson Nominees Limited (an entity) - located at Hawera, Null. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
26 Wellington Street, Hawera, 4610 Registered & physical & service 15 May 2012
Directors
Name and Address Role Period
Bevan Dwayne Johnson
Rd 12, Hawera, 4672
Address used since 09 Jun 2014
Director 26 Sep 2005 - current
Deborah Claire Johnson
Rd 15, Hawera, 4675
Address used since 26 Sep 2005
Director 26 Sep 2005 - 01 Jul 2010
Addresses
Previous address Type Period
26 Wellington Street, Hawera Registered & physical 26 Sep 2005 - 15 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnson, Bevan Dwayne
Individual
Rd 12
Hawera
4672
26 Sep 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Johnson, Bevan Dwayne
Individual
Rd 12
Hawera
4672
26 Sep 2005 - current
B. & D. Johnson Nominees Limited
Shareholder NZBN: 9429036164882
Entity (NZ Limited Company)
Hawera
Null 4610
16 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Bevan Dwyane
Individual
Hawera
Hawera
4610
05 Apr 2011 - 16 Oct 2013
Johnson, Deborah Claire
Individual
Rd 15
Hawera
26 Sep 2005 - 05 Aug 2010
Location
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