General information

Evolution Products Limited

Type: NZ Limited Company (Ltd)
9429046286277
New Zealand Business Number
6378272
Company Number
Registered
Company Status
F349435 - Household Appliance Wholesaling
Industry classification codes with description

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
Contact info
64 27 3411518
Phone (Phone)
logan@evolutionproducts.co.nz
Email
No website
Website
Directors
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
Addresses
Previous address Type Period
33 Paraire Road, Rd 2, Hastings, 4172 Physical & registered 10 Aug 2017 - 26 Apr 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gill, Malcolm
Individual
Rd 2
Hastings
4172
10 Aug 2018 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Gill, Logan Daniel
Director
Rd 2
Hastings
4172
10 Aug 2017 - current
Location
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