General information

Evolutionfx Limited

Type: NZ Limited Company (Ltd)
9429045962080
New Zealand Business Number
6226769
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122086984
GST Number
M692365 - Product Design Service
Industry classification codes with description

Evolutionfx Limited (issued a business number of 9429045962080) was registered on 17 Feb 2017. 5 addresess are in use by the company: Unit 28, 375 East Tamaki Rd, Auckland, 2013 (type: office, registered). Unit 28, 375 East Tamaki Rd, East Tamaki, Auckland had been their registered address, until 28 May 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kodouskova, Lucie (a director) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hyde, Dennis Wayne (a director) - located at Flat Bush, Auckland. "Product design service" (ANZSIC M692365) is the classification the ABS issued Evolutionfx Limited. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
Unit 28, 375 East Tamaki Rd, Auckland, 2013 Office unknown
12 Joseph Street, Flat Bush, Auckland, 2019 Postal 03 May 2019
Unit 28, 375 East Tamaki Rd, East Tamaki, Auckland, 2013 Delivery 03 May 2019
12 Joseph Street, Flat Bush, Auckland, 2019 Physical & service 13 May 2019
Contact info
64 9 5585590
Phone (Phone)
info@evolutionfx.co.nz
Email (Generic inquiries)
sales@evolutionfx.co.nz
Email (Sales inquiries)
accounts@evolutionfx.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.evoaq.co.nz
Website
www.evolutionfx.co.nz
Website
Directors
Name and Address Role Period
Dennis Wayne Hyde
Flat Bush, Auckland, 2019
Address used since 17 Feb 2017
Director 17 Feb 2017 - current
Lucie Kodouskova
Flat Bush, Auckland, 2019
Address used since 17 Feb 2017
Director 17 Feb 2017 - current
Addresses
Other active addresses
Type Used since
12 Joseph Street, Flat Bush, Auckland, 2019 Registered 28 May 2019
Principal place of activity
12 Joseph Street , Flat Bush , Auckland , 2019
Previous address Type Period
Unit 28, 375 East Tamaki Rd, East Tamaki, Auckland, 2013 Registered 13 May 2019 - 28 May 2019
Unit 28, 375 East Tamaki Rd, East Tamaki, Auckland, 2013 Registered 12 Jan 2018 - 13 May 2019
12 Joseph Street, Flat Bush, Auckland, 2019 Registered 17 Feb 2017 - 12 Jan 2018
12 Joseph Street, Flat Bush, Auckland, 2019 Physical 17 Feb 2017 - 13 May 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kodouskova, Lucie
Director
Flat Bush
Auckland
2019
17 Feb 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hyde, Dennis Wayne
Director
Flat Bush
Auckland
2019
17 Feb 2017 - current
Location
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