Evolution Brands Limited
Type: NZ Limited Company (Ltd)Evolution Brands Limited (issued a business number of 9429042040316) was started on 27 Oct 2015. 5 addresess are in use by the company: 154 Totara Road, Whenuapai, Auckland, 0618 (type: postal, office). 58 Golden Morning Drive, Albany Heights, Auckland had been their registered address, until 16 Nov 2020. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (1% of shares), namely:
Durant, Vanessa Gayle (an individual) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (9900 shares); it includes
Durant, Brendan Gregory (a director) - located at Whenuapai, Auckland. "Grocery wholesaling nec" (business classification F360920) is the category the ABS issued to Evolution Brands Limited. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 154 Totara Road, Whenuapai, Auckland, 0618 | Registered & physical & service | 16 Nov 2020 |
| 154 Totara Road, Whenuapai, Auckland, 0618 | Postal & office & delivery | 03 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Gregory Durant
Whenuapai, Auckland, 0618
Address used since 01 Apr 2021
Albany Heights, Auckland, 0632
Address used since 01 Aug 2019
Albany Heights, Auckland, 0632
Address used since 27 Oct 2015
Schnapper Rock, Auckland, 0632
Address used since 04 Sep 2018 |
Director | 27 Oct 2015 - current |
| 154 Totara Road , Whenuapai , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 58 Golden Morning Drive, Albany Heights, Auckland, 0632 | Registered & physical | 09 Aug 2019 - 16 Nov 2020 |
| 198 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Physical & registered | 20 Aug 2018 - 09 Aug 2019 |
| 3/11 Hatfield Place, Albany Heights, Auckland, 0632 | Registered & physical | 27 Oct 2015 - 20 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Durant, Vanessa Gayle Individual |
Whenuapai Auckland 0618 |
06 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Durant, Brendan Gregory Director |
Whenuapai Auckland 0618 |
27 Oct 2015 - current |
 |
Win Longfuture NZ Limited 18 Hatfield Place |
|
Rs Home Developments Limited 24 Hatfield Place |
|
F5 Refresh Limited 26 Carol Lee Place |
|
R&j Domestic Service Limited 5 Hatfield Place |
|
Moska International Trading Limited 16 Carol Lee Place |
|
Lilly & Sophie Design Limited 18 Carol Lee Place |
|
New Zealand Kauri Design Limited 104 Hobson Road |
|
T C Marketing Limited Unit G2, 18 Triton Drive |
|
NZ Forever Young Limited 49 Manuka Road |
|
Skyways Marketing Limited 16a O'neills Avenue |
|
Diplomat New Zealand Limited Level 4, 1-7 The Strand |
|
New Zealand Ministry Of Kiwifruit Limited 202 Karangahape Road |