General information

Evolution Fitness Limited

Type: NZ Limited Company (Ltd)
9429041487013
New Zealand Business Number
5496381
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

Evolution Fitness Limited (issued a New Zealand Business Number of 9429041487013) was incorporated on 10 Nov 2014. 5 addresess are in use by the company: 211 St Aubyn Street East, Hastings, 4122 (type: postal, office). 5 Havelock Road, Havelock North, Havelock North had been their physical address, until 05 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bartlett, Jeda (a director) located at Hastings, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bartlett, Anaru (a director) - located at Hastings, Hastings. "Fitness centre" (business classification R911110) is the classification the ABS issued to Evolution Fitness Limited. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
211 St Aubyn Street East, Hastings, 4122 Registered & physical & service 05 May 2022
211 St Aubyn Street East, Hastings, 4122 Postal & office & delivery 11 May 2022
Directors
Name and Address Role Period
Jeda Bartlett
Napier South, Napier, 4110
Address used since 10 Nov 2014
Rd 5, Hastings, 4175
Address used since 01 Jul 2019
Hastings, Hastings, 4122
Address used since 23 Jun 2017
Director 10 Nov 2014 - current
Anaru Bartlett
Napier South, Napier, 4110
Address used since 10 Nov 2014
Rd 5, Hastings, 4175
Address used since 01 Jul 2019
Hastings, Hastings, 4122
Address used since 23 Jun 2017
Director 10 Nov 2014 - current
Lauren Marsh
Rd 5, Hastings, 4175
Address used since 23 Jun 2017
Napier South, Napier, 4110
Address used since 10 Nov 2014
Director 10 Nov 2014 - 24 Nov 2023
Neil Hanson
Napier South, Napier, 4110
Address used since 10 Nov 2014
Director 10 Nov 2014 - 01 Mar 2020
Campbell Johnston
Napier South, Napier, 4110
Address used since 10 Nov 2014
Director 10 Nov 2014 - 23 Jun 2017
Addresses
Principal place of activity
211 St Aubyn Street East , Hastings , 4122
Previous address Type Period
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered 16 Jul 2018 - 05 May 2022
211 St Aubyn Street East, Hastings, Hastings, 4122 Registered & physical 19 Apr 2018 - 16 Jul 2018
129 Maraekakaho Road, Camberley, Hastings, 4120 Registered & physical 03 Jul 2017 - 19 Apr 2018
125 Queen Street, Hastings, Hastings, 4122 Registered & physical 20 Nov 2015 - 03 Jul 2017
112 Market Street, Hastings, Hastings, 4122 Physical & registered 19 Nov 2015 - 20 Nov 2015
21a Hastings Street, Napier South, Napier, 4110 Registered & physical 10 Nov 2014 - 19 Nov 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bartlett, Jeda
Director
Hastings
Hastings
4122
10 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bartlett, Anaru
Director
Hastings
Hastings
4122
10 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Hanson, Neil
Individual
Napier South
Napier
4110
10 Nov 2014 - 12 Mar 2024
Marsh, Lauren
Individual
Rd 5
Hastings
4175
10 Nov 2014 - 12 Mar 2024
Johnston, Campbell
Individual
Napier South
Napier
4110
10 Nov 2014 - 23 Jun 2017
Campbell Johnston
Director
Napier South
Napier
4110
10 Nov 2014 - 23 Jun 2017
Location
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