Evotek Limited
Type: NZ Limited Company (Ltd)Evotek Limited (issued a business number of 9429037042530) was launched on 05 Feb 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, until 30 Jun 2021. Evotek Limited used more names, namely: Sitecare Limited from 20 Jul 2012 to 01 Apr 2019, Ecl Security (Auckland) Limited (05 Feb 2001 to 20 Jul 2012). 2111 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2111 shares (100% of shares), namely:
Ecl Security Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 171 Victoria Street, Christchurch Central, Christchurch, 8013 | Service & physical | 29 Jun 2021 |
| 171 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered | 30 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Ashton Mirfin
Merivale, Christchurch, 8014
Address used since 14 Oct 2016 |
Director | 05 Feb 2001 - current |
|
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 27 Oct 2011 |
Director | 05 Feb 2001 - current |
|
Paul Euan Mccorkindale
Lincoln, Lincoln, 7608
Address used since 27 Apr 2010 |
Director | 05 Feb 2001 - 23 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 14 Sep 2020 - 30 Jun 2021 |
| 6 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 14 Sep 2020 - 29 Jun 2021 |
| 32 Magdala Place, Middleton, Christchurch, 8024 | Registered & physical | 04 Nov 2011 - 14 Sep 2020 |
| Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Registered & physical | 09 Apr 2005 - 04 Nov 2011 |
| 1st Floor, 118 Victoria Street, Christchurch | Physical & registered | 05 Feb 2001 - 09 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecl Security Holdings Limited Shareholder NZBN: 9429037042424 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
05 Feb 2001 - current |
Ultimate Holding Company
| Name | Optima Investment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1494780 |
| Country of origin | NZ |
| Address |
32 Magdala Place Middleton Christchurch 8024 |
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