General information
Evolocity Limited
Type: NZ Limited Company (Ltd)9429030156173
New Zealand Business Number
4526578
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
Evolocity Limited (NZBN 9429030156173) was incorporated on 26 Jul 2013. 4 addresses are currently in use by the company: 1 Celmisia Retreat, Papamoa Beach, Papamoa, 3118 (type: registered, service). 7 Rokino Road, Taupo had been their physical address, up to 17 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mcewen, Robert Bruce (a director) located at Taupo postcode 3330. "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the ABS issued to Evolocity Limited. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Craig Road, Maraetai, Auckland, 2018 | Registered & physical & service | 17 Oct 2022 |
| 1 Celmisia Retreat, Papamoa Beach, Papamoa, 3118 | Registered & service | 26 Jun 2023 |
Contact info
64 21 728875
Phone (Phone)
rob.mcewen@evolocity.co.nz
Email
www.evolocity.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Mcewen
Taupo, 3330
Address used since 03 Oct 2018
Rd 5, Taupo, 3385
Address used since 09 Jan 2015 |
Director | 26 Jul 2013 - current |
|
Julian Stanford Inch
Brooklyn, Wellington, 6021
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Sarah Fitzgerald
Paraparaumu Beach, Paraparaumu, 5032
Address used since 16 Jun 2023 |
Director | 16 Jun 2023 - current |
|
Leslie Allan Black
Ilam, Christchurch, 8041
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 16 Jun 2023 |
|
Alan Direen
Cracroft, Christchurch, 8022
Address used since 14 May 2015 |
Director | 14 May 2015 - 31 Mar 2021 |
|
Heidi Melissa Mardon
Hamilton Central, Hamilton, 3204
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 22 Mar 2017 |
|
Hideaki Fukutake
St Heliers, Auckland, 1071
Address used since 09 Jan 2015 |
Director | 26 Feb 2014 - 30 Apr 2015 |
|
Duncan John Stewart
Parnell, Auckland, 1052
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 30 Apr 2015 |
|
Mark Herbert George Gilbert
Herne Bay, Auckland, 1011
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - 30 Apr 2015 |
|
Brendan Winitana
Remuera, Auckland, 1050
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - 03 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Rokino Road, Taupo, 3330 | Physical | 11 Oct 2018 - 17 Oct 2022 |
| 45 Acheron Drive, Riccarton, Christchurch, 8041 | Registered | 16 Oct 2015 - 17 Oct 2022 |
| 38 Mapara Road, Rd5, Taupo, 3385 | Registered | 31 Jul 2015 - 16 Oct 2015 |
| 38 Mapara Road, Rd5, Taupo, 3385 | Physical | 31 Jul 2015 - 11 Oct 2018 |
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 19 Jan 2015 - 31 Jul 2015 |
| 38 Mapara Road, Rd 5, Taupo, 3385 | Physical | 15 Oct 2014 - 19 Jan 2015 |
| 38 Mapara Road, Rd 5, Taupo, 3385 | Registered | 14 Oct 2014 - 19 Jan 2015 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered | 26 Jul 2013 - 14 Oct 2014 |
| 38 Mapara Road, Rd 5, Taupo, 3385 | Physical | 26 Jul 2013 - 15 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewen, Robert Bruce Director |
Taupo 3330 |
30 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drive Electric Incorporated Company Number: 2562582 Other |
26 Jul 2013 - 30 Apr 2015 | |
|
Drive Electric Incorporated Company Number: 2562582 Other |
26 Jul 2013 - 30 Apr 2015 |
Location
Companies nearby
 |
Stratus Developments Limited 45 Acheron Drive |
|
Hc Construction Limited 45 Acheron Drive |
|
Management South Limited Unit 1, 245 Blenheim Road |
|
People Leaders Limited Unit 1, 245 Blenheim Road |
|
Christchurch Property Law Limited Unit 7, 243 Blenheim Road |
|
Abc Investments (2012) Limited Unit 4, 243 Blenheim Road |
Similar companies
|
Rcg Group (2010) Limited 46 Acheron Drive |
|
Mike Godinet Enterprises Limited 46 Acheron Drive |
|
Tt-sec Asia Pacific Limited 38 Birmingham Drive |
|
Vipe Limited 30 Harakeke Street |
|
Marq Limited 20 Otara Street |
|
Conference Professionals Limited Echelon Drive |