General information

Evolve Fire Protection NZ Limited

Type: NZ Limited Company (Ltd)
9429046633460
New Zealand Business Number
6743893
Company Number
Registered
Company Status
125417671
GST Number
E323420 - Fire Sprinkler Installation
Industry classification codes with description

Evolve Fire Protection Nz Limited (issued an NZ business identifier of 9429046633460) was registered on 19 Mar 2018. 5 addresess are in use by the company: Po Box 107, Christchurch, Christchurch, 8140 (type: postal, office). Suite 3, 14 Kennaway Road, Woolston, Christchurch had been their physical address, up until 09 Dec 2021. Evolve Fire Protection Nz Limited used other aliases, namely: Triangle Fire Protection South Island Limited from 01 Mar 2018 to 07 Jan 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 308 shares (30.8% of shares), namely:
The Patrick Family Trust (an other) located at Marshland, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 30.8% of all shares (308 shares); it includes
The Snelgar Family Trust (an other) - located at Dallington, Christchurch. Next there is the 3rd group of shareholders, share allocation (384 shares, 38.4%) belongs to 1 entity, namely:
Dennis Taylor Family Trust, located at Edgeware, Christchurch (an other). "Fire sprinkler installation" (ANZSIC E323420) is the category the ABS issued to Evolve Fire Protection Nz Limited. The Businesscheck database was last updated on 14 Apr 2024.

Current address Type Used since
326 Cashel Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 09 Dec 2021
Po Box 107, Christchurch, Christchurch, 8140 Postal 03 Mar 2022
326 Cashel St, City Center, Christchurch, 8011 Office & delivery 03 Mar 2022
Contact info
64 3 3371994
Phone (Phone)
64 03 337994
Phone
64 22 0439015
Phone (Phone)
admin@evolvefire.nz
Email (office email address)
james@evolvefire.nz
Email
admin@evolvefire.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.evolvefire.nz
Website
Directors
Name and Address Role Period
James Christopher Patrick
Marshland, Christchurch, 8083
Address used since 19 Mar 2018
Director 19 Mar 2018 - current
Dennis James Taylor
Heathcote Valley, Christchurch, 8022
Address used since 19 Mar 2018
Edgeware, Christchurch, 8013
Address used since 22 Feb 2019
Director 19 Mar 2018 - current
Calvyn James Snelgar
Dallington, Christchurch, 8061
Address used since 19 Mar 2018
Director 19 Mar 2018 - current
Allan Lewis Matthews
Rd 3, Coatesville, 0793
Address used since 19 Mar 2018
Director 19 Mar 2018 - 07 Jan 2019
Brigitte Andrea Knill
Rd 3, Coatesville, 0793
Address used since 19 Mar 2018
Director 19 Mar 2018 - 07 Jan 2019
Roger Maxwell Noll
Birkenhead, Auckland, 0626
Address used since 19 Mar 2018
Director 19 Mar 2018 - 07 Jan 2019
Robert Edward Rickerby
Golflands, Auckland, 2013
Address used since 19 Mar 2018
Director 19 Mar 2018 - 07 Jan 2019
Addresses
Principal place of activity
326 Cashel St , City Center , Christchurch , 8011
Previous address Type Period
Suite 3, 14 Kennaway Road, Woolston, Christchurch, 8023 Physical & registered 04 Mar 2019 - 09 Dec 2021
6 Como Street, Takapuna, Auckland, 0622 Registered & physical 19 Mar 2018 - 04 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 308
Shareholder Name Address Period
The Patrick Family Trust
Other (Other)
Marshland
Christchurch
8083
11 May 2020 - current
Shares Allocation #2 Number of Shares: 308
Shareholder Name Address Period
The Snelgar Family Trust
Other (Other)
Dallington
Christchurch
8061
11 May 2020 - current
Shares Allocation #3 Number of Shares: 384
Shareholder Name Address Period
Dennis Taylor Family Trust
Other (Other)
Edgeware
Christchurch
8013
14 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Patrick, James Christopher
Director
Marshland
Christchurch
8083
19 Mar 2018 - 11 May 2020
Snelgar, Rebecca Susan May
Individual
Dallington
Christchurch
8061
19 Mar 2018 - 11 May 2020
Patrick, Suzanne Jayne
Individual
Marshland
Christchurch
8083
19 Mar 2018 - 11 May 2020
Triangle Fire Protection Limited
Shareholder NZBN: 9429035920793
Company Number: 1335286
Entity
19 Mar 2018 - 07 Jan 2019
Patrick, Suzanne Jayne
Individual
Marshland
Christchurch
8083
19 Mar 2018 - 11 May 2020
Snelgar, Calvyn James
Director
Dallington
Christchurch
8061
19 Mar 2018 - 11 May 2020
Triangle Fire Protection Limited
Shareholder NZBN: 9429035920793
Company Number: 1335286
Entity
Birkenhead
Auckland
0626
19 Mar 2018 - 07 Jan 2019
Taylor, Dennis James
Director
Heathcote Valley
Christchurch
8022
19 Mar 2018 - 14 Jul 2020
Snelgar, Calvyn James
Director
Dallington
Christchurch
8061
19 Mar 2018 - 11 May 2020
Taylor, Dennis James
Director
Heathcote Valley
Christchurch
8022
19 Mar 2018 - 14 Jul 2020
Snelgar, Rebecca Susan May
Individual
Dallington
Christchurch
8061
19 Mar 2018 - 11 May 2020
Patrick, James Christopher
Director
Marshland
Christchurch
8083
19 Mar 2018 - 11 May 2020

Ultimate Holding Company
Name Triangle Fire Protection Limited
Type Ltd
Ultimate Holding Company Number 1335286
Country of origin NZ
Address 35l Enterprise Street
Birkenhead
Auckland 0626
Location
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