Evolution Property New Zealand Limited
Type: NZ Limited Company (Ltd)Evolution Property New Zealand Limited (New Zealand Business Number 9429042279716) was registered on 05 Apr 2016. 2 addresses are in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical). Suite 303/100 Parnell Road, Parnell, Auckland had been their physical address, until 17 Jul 2019. Evolution Property New Zealand Limited used other aliases, namely: Property Pro New Zealand Limited from 20 Nov 2017 to 16 Jul 2019, Enableme Property Limited (05 Apr 2016 to 20 Nov 2017). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Oeconomica Prosperitas Limited (an entity) located at Parnell, Auckland postcode 1010. "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued to Evolution Property New Zealand Limited. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Robin Bredin
Havelock North, Havelock North, 4130
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Hannah Lee Mcqueen
Kohimarama, Auckland, 1071
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 31 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 303/100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 05 Apr 2016 - 17 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oeconomica Prosperitas Limited Shareholder NZBN: 9429030018037 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
22 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Andrew Michael Individual |
Scarborough Christchurch 8081 |
20 Nov 2017 - 26 Jul 2018 |
|
Em Franchisor Limited Shareholder NZBN: 9429030018020 Company Number: 4716819 Entity |
05 Apr 2016 - 22 Aug 2018 | |
|
The Financial Fitness Group New Zealand Limited Shareholder NZBN: 9429030018020 Company Number: 4716819 Entity |
05 Apr 2016 - 22 Aug 2018 | |
|
Enableme New Zealand Limited Shareholder NZBN: 9429030018020 Company Number: 4716819 Entity |
Auckland 1011 |
05 Apr 2016 - 22 Aug 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Financial Fitness Group (global) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4716899 |
| Country of origin | NZ |
| Address |
Floor 4, 165 The Strand Parnell Auckland 1010 |
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