businesscheck.co.nz / a-z index / e / ev / evo
General information

Evotek Technologies Limited

Type: NZ Limited Company (Ltd)
9429037019655
New Zealand Business Number
1113788
Company Number
Registered
Company Status

Evotek Technologies Limited (issued an NZBN of 9429037019655) was launched on 30 Jan 2001. 2 addresses are in use by the company: 171 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 6 Hazeldean Road, Addington, Christchurch had been their registered address, up to 30 Jun 2021. Evotek Technologies Limited used other names, namely: Ecl Group Security Limited from 31 Aug 2012 to 01 Apr 2019, Ecl Security Limited (30 Jan 2001 to 31 Aug 2012). 601000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 601000 shares (100% of shares), namely:
Ecl Security Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
171 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 30 Jun 2021
Last updated:
Contact info
64 339 8788
Phone (Phone)
accounts@evotek.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.evotek.co.nz
Website
Directors
Name and Address Role Period
Grant Bryson Mirfin
Merivale, Christchurch, 8014
Address used since 23 Oct 2020
Merivale, Christchurch, 8014
Address used since 29 Oct 2018
Middleton, Christchurch, 8024
Address used since 28 Oct 2011
Director 30 Jan 2001 - current
Brent Ashton Mirfin
Merivale, Christchurch, 8014
Address used since 14 Oct 2016
Director 30 Jan 2001 - current
Paul Euan Mccorkindale
Lincoln, 7608
Address used since 01 Nov 2004
Director 30 Jan 2001 - 23 Dec 2010
Addresses
Principal place of activity
32 Magdala Place , Middleton , Christchurch , 8024
Previous address Type Period
6 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 14 Sep 2020 - 30 Jun 2021
32 Magdala Place, Middleton, Christchurch, 8024 Registered & physical 07 Nov 2011 - 14 Sep 2020
Walkrer Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Registered 05 Sep 2005 - 05 Sep 2005
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Physical 05 Sep 2005 - 07 Nov 2011
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Registered 05 Sep 2005 - 05 Sep 2005
1st Floor, 118 Victoria Street, Christchurch Physical & registered 30 Jan 2001 - 05 Sep 2005
Financial Data
Financial info
601000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 601000
Shareholder Name Address Period
Ecl Security Holdings Limited
Shareholder NZBN: 9429037042424
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8013 		30 Jan 2001 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Optima Investment Group Limited
Type Ltd
Ultimate Holding Company Number 1494780
Country of origin NZ
Address 32 Magdala Place
Middleton
Christchurch 8024
Location
Companies nearby
Tagco Limited
2/50 Magdala Place
Allied Telesis Labs Limited
27 Nazareth Avenue
Paxall Limited
1/81 Magdala Place
Sheena Holdings Limited
Unit 2, 105 Nazareth Avenue
Casa Construction Charitable Trust
16 Magdala Place
New Age Exploration Limited
97 Nazareth Avenue