General information

Evolution Solutions Limited

Type: NZ Limited Company (Ltd)
9429030519244
New Zealand Business Number
4002318
Company Number
Registered
Company Status
G431040 - Direct Selling Nec
Industry classification codes with description

Evolution Solutions Limited (NZBN 9429030519244) was started on 13 Sep 2012. 4 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 10 Fairway Drive, Kerikeri had been their physical address, up to 02 Sep 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Trilford, Jeanette (a director) located at Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Elegance Trustee Co. Limited (an entity) - located at Auckland Central, Auckland. "Direct selling nec" (business classification G431040) is the category the Australian Bureau of Statistics issued to Evolution Solutions Limited. The Businesscheck database was updated on 03 Mar 2024.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Registered & physical & service 02 Sep 2015
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 19 Jan 2024
Directors
Name and Address Role Period
Jeanette Joe
Auckland, 1023
Address used since 13 Sep 2012
Director 13 Sep 2012 - current
Jeanette Trilford
Auckland, 1023
Address used since 13 Sep 2012
Director 13 Sep 2012 - current
Gregory John Trilford
Mt Eden, Auckland, 1023
Address used since 19 Apr 2013
Director 19 Apr 2013 - 01 Mar 2021
Addresses
Previous address Type Period
10 Fairway Drive, Kerikeri, 0230 Physical & registered 23 Jul 2014 - 02 Sep 2015
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Registered & physical 13 Sep 2012 - 23 Jul 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Trilford, Jeanette
Director
Auckland
1023
04 Aug 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Elegance Trustee Co. Limited
Shareholder NZBN: 9429030798762
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Trilford, Gregory John
Individual
Mt Eden
Auckland
1023
23 Apr 2013 - 04 Mar 2021
Location
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