Evolution Networks Limited (issued an NZBN of 9429041807293) was incorporated on 17 Jun 2015. 5 addresess are currently in use by the company: 116 Third Avenue, Tauranga, 3110 (type: postal, office). 78 First Avenue, Tauranga, Tauranga had been their physical address, up until 18 May 2017. 60000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10257 shares (17.1% of shares), namely:
Snow, Tony (an individual) located at Brookfield, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 24.68% of all shares (exactly 14807 shares); it includes
Blue Ocean Investments Limited (an entity) - located at Meeanee, Napier. The third group of shareholders, share allocation (12396 shares, 20.66%) belongs to 2 entities, namely:
Smith, Eric Quentin, located at Maungatapu, Tauranga (an individual),
Clm Trustees Limited, located at Tauranga (an entity). "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210) is the category the ABS issued to Evolution Networks Limited. Businesscheck's data was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
96 Waioeka Road, Opotiki, 3197 | Physical & registered & service | 18 May 2017 |
116 Third Avenue, Tauranga, 3110 | Postal & delivery | 08 Nov 2019 |
96 Waioeka Road, Opotiki, 3197 | Office | 08 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Tony Snow
Tauranga, 3110
Address used since 24 Mar 2017
Katikati, Katikati, 3129
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
Bevan Douglas Newton Gray
Ohope, Ohope, 3121
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - 10 Aug 2023 |
Andrew Friedlander
Awatoto, Napier, 4110
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 24 Feb 2020 |
James Robert Johnston
Tauranga, Tauranga, 3110
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 24 Nov 2016 |
Aidan Brett Kirk
Lytton West, Gisborne, 4010
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 17 Dec 2015 |
96 Waioeka Road , Opotiki , 3197 |
Previous address | Type | Period |
---|---|---|
78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 31 Aug 2016 - 18 May 2017 |
60 Fourth Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 17 Jun 2015 - 31 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Snow, Tony Individual |
Brookfield Tauranga 3110 |
05 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Blue Ocean Investments Limited Shareholder NZBN: 9429031214131 Entity (NZ Limited Company) |
Meeanee Napier 4112 |
17 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Eric Quentin Individual |
Maungatapu Tauranga 3112 |
01 Jun 2016 - current |
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
06 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Opotiki District Council Other (Other) |
Opotiki Opotiki 3122 |
03 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston Business Trust Other (Other) |
Welcome Bay Tauranga 3112 |
13 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Lmm Enterprises Limited Shareholder NZBN: 9429030746312 Company Number: 3753300 Entity |
Tauranga 3110 |
17 Jun 2015 - 13 Aug 2018 |
Simpson, Mark Individual |
Otumoetai Tauranga 3110 |
01 Jun 2016 - 01 Sep 2022 |
Lmm Enterprises Limited Shareholder NZBN: 9429030746312 Company Number: 3753300 Entity |
Tauranga 3110 |
17 Jun 2015 - 13 Aug 2018 |
Evolution Wireless Limited Shareholder NZBN: 9429030375994 Company Number: 4231258 Entity |
17 Jun 2015 - 17 Dec 2015 | |
Evolution Wireless Limited Shareholder NZBN: 9429030375994 Company Number: 4231258 Entity |
17 Jun 2015 - 17 Dec 2015 | |
Evolution Wireless Limited Shareholder NZBN: 9429030375994 Company Number: 4231258 Entity |
17 Dec 2015 - 01 Jun 2016 | |
Evolution Wireless Limited Shareholder NZBN: 9429030375994 Company Number: 4231258 Entity |
17 Dec 2015 - 01 Jun 2016 |
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