Evolution Products Limited (NZBN 9429046286277) was incorporated on 10 Aug 2017. 2 addresses are currently in use by the company: 16 Chipping Dale, Mangere Bridge, Auckland, 2022 (type: registered, physical). 33 Paraire Road, Rd 2, Hastings had been their physical address, up to 26 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Gill, Malcolm (an individual) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Gill, Logan Daniel (a director) - located at Rd 2, Hastings. "Household appliance wholesaling" (business classification F349435) is the classification the Australian Bureau of Statistics issued to Evolution Products Limited. The Businesscheck information was updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
16 Chipping Dale, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 26 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Logan Daniel Gill
Mangere Bridge, Auckland, 2022
Address used since 02 Jun 2022
Rd 2, Hastings, 4172
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - current |
Amy Martin
Rd 2, Hastings, 4172
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - 19 Sep 2018 |
Previous address | Type | Period |
---|---|---|
33 Paraire Road, Rd 2, Hastings, 4172 | Physical & registered | 10 Aug 2017 - 26 Apr 2022 |
Shareholder Name | Address | Period |
---|---|---|
Gill, Malcolm Individual |
Rd 2 Hastings 4172 |
10 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gill, Logan Daniel Director |
Rd 2 Hastings 4172 |
10 Aug 2017 - current |
Phuture Vaf Consult Limited 30 Watson Road |
|
St Therese Hall Whakatu Trust 17 Watson Road |
|
Centrefeild Holdings Limited 11 Waipatu Settlement Road |
|
New Look Developments Limited 25 Apatu Road |
|
Nga Kaihiki Trust 23 Apatu Road |
|
Intrinsic Investments Limited 99 St Georges Road |
Bernina New Zealand Limited 17 Aglionby Street |
Electrolux (nz) Limited 3 Niall Burgess Road |
Ncp Trading (christchurch) Limited 36 Walls Road |
Ezen Company Limited 5 Caliban Place |
Bluesen Electronics Limited 26 Richard Farrell Avenue |
Ccd Distributors Limited Level 1, 49 Victoria Road |