General information

Evolution Property Limited

Type: NZ Limited Company (Ltd)
9429042450559
New Zealand Business Number
6045109
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Evolution Property Limited (issued a business number of 9429042450559) was registered on 12 Jul 2016. 2 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their physical address, up to 06 Apr 2021. Evolution Property Limited used more names, namely: Ab & Jz Limited from 06 Jul 2016 to 29 Mar 2018. 120 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 59 shares (49.17 per cent of shares), namely:
Enright, Erin (an individual) located at Flagstaff, Hamilton postcode 3210,
Kennedy, Shelley Dawn (an individual) located at Rd 6, Hamilton postcode 3286,
Enright, Paul Adam (a director) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Enright, Paul Adam (a director) - located at Flagstaff, Hamilton. The next group of shareholders, share allotment (59 shares, 49.17%) belongs to 2 entities, namely:
Ca Trustees (2012) Limited, located at Frankton, Hamilton (an entity),
Byrne, Adrian Vincent, located at Flagstaff, Hamilton (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued Evolution Property Limited. Our database was updated on 07 Apr 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 06 Apr 2021
Directors
Name and Address Role Period
Adrian Vincent Byrne
Flagstaff, Hamilton, 3210
Address used since 12 Jul 2016
Huntington, Hamilton, 3210
Address used since 12 Jul 2016
Director 12 Jul 2016 - current
Paul Adam Enright
Flagstaff, Hamilton, 3210
Address used since 16 Sep 2021
Rototuna North, Hamilton, 3210
Address used since 12 Jul 2016
Director 12 Jul 2016 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Physical & registered 12 Jul 2016 - 06 Apr 2021
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Enright, Erin
Individual
Flagstaff
Hamilton
3210
12 Jul 2016 - current
Kennedy, Shelley Dawn
Individual
Rd 6
Hamilton
3286
23 Sep 2022 - current
Enright, Paul Adam
Director
Flagstaff
Hamilton
3210
12 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Enright, Paul Adam
Director
Flagstaff
Hamilton
3210
12 Jul 2016 - current
Shares Allocation #3 Number of Shares: 59
Shareholder Name Address Period
Ca Trustees (2012) Limited
Shareholder NZBN: 9429030525047
Entity (NZ Limited Company)
Frankton
Hamilton
3204
12 Jul 2016 - current
Byrne, Adrian Vincent
Director
Flagstaff
Hamilton
3210
12 Jul 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Byrne, Adrian Vincent
Director
Flagstaff
Hamilton
3210
12 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Michael
Individual
Chedworth
Hamilton
3210
12 Jul 2016 - 23 Sep 2022
Location
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