General information
Evolu Limited
Type: NZ Limited Company (Ltd)9429037662790
New Zealand Business Number
945152
Company Number
Registered
Company Status
F372010 - Cosmetic Wholesaling
Industry classification codes with description
Evolu Limited (NZBN 9429037662790) was registered on 08 Mar 1999. 2 addresses are currently in use by the company: Level 1, 8 Manukau Road,, Newmarket, 1023 (type: registered, physical). Level 4, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 23 Jun 2022. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Evolu Global Limited (an entity) located at 8 Manukau Road, Newmarket postcode 1023. "Cosmetic wholesaling" (ANZSIC F372010) is the category the ABS issued Evolu Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Manukau Road,, Newmarket, 1023 | Registered & physical & service | 23 Jun 2022 |
Contact info
evolu.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wenbin Zhang
Marsfield, 2122
Address used since 25 Jun 2021
Ultimo, 2007
Address used since 01 Jan 1970 |
Director | 25 Jun 2021 - current |
|
Kati Julie Kasza
Parnell, Auckland, 1052
Address used since 13 Dec 2021
Morningside, Auckland, 1022
Address used since 28 Jul 2015 |
Director | 08 Mar 1999 - 17 Jun 2021 |
|
Paul David Westlake
Parnell, Auckland, 1052
Address used since 13 Dec 2021
Morningside, Auckland, 1022
Address used since 28 Jul 2015 |
Director | 08 Mar 1999 - 17 Jun 2021 |
|
Rosemary Lynn Murphy
Grey Lynn, Auckland,
Address used since 30 Mar 2003 |
Director | 30 Mar 2003 - 27 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 20 Nov 2013 - 23 Jun 2022 |
| Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland | Physical & registered | 19 Oct 2002 - 20 Nov 2013 |
| Walker & Co, 9 Rendall Place, Eden Terrace, Auckland | Registered | 12 Apr 2000 - 19 Oct 2002 |
| Walker & Co, 9 Rendall Place, Eden Terrace, Auckland | Physical | 08 Mar 1999 - 19 Oct 2002 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolu Global Limited Shareholder NZBN: 9429049408812 Entity (NZ Limited Company) |
8 Manukau Road Newmarket 1023 |
20 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westlake, Paul David Individual |
Parnell Auckland 1052 |
08 Mar 1999 - 20 Jun 2022 |
|
Silveira, Patrick Joseph Individual |
3 Ferncroft Street, Grafton Auckland 1010 |
18 Oct 2013 - 20 Jun 2022 |
|
Kasza, Kati Julie Individual |
Parnell Auckland 1052 |
08 Mar 1999 - 20 Jun 2022 |
|
Walker Trustee Limited Shareholder NZBN: 9429037872809 Company Number: 902263 Entity |
16 Mar 2004 - 18 Oct 2013 | |
|
Wood, Brendan Timothy Individual |
Onehunga |
16 Mar 2004 - 27 Jun 2010 |
|
Walker Trustee Limited Shareholder NZBN: 9429037872809 Company Number: 902263 Entity |
16 Mar 2004 - 18 Oct 2013 |
Location
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|
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|
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