General information

Eastland Evolution Limited

Type: NZ Limited Company (Ltd)
9429031163453
New Zealand Business Number
3333270
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Eastland Evolution Limited (issued a New Zealand Business Number of 9429031163453) was incorporated on 30 Mar 2011. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 1, 320 Ti Rakau Drive, Burswood, Manukau had been their physical address, up until 04 Jul 2014. 10000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 100 shares (1 per cent of shares), namely:
Han, Ya Guang (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Sun, Ming Jun (an individual) - located at Kamo, Whangarei. Moving on to the next group of shareholders, share allotment (9600 shares, 96%) belongs to 2 entities, namely:
Sun, Bing, located at Kamo, Whangarei (an individual),
Wen, Quan, located at Kamo, Whangarei (a director). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Eastland Evolution Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 04 Jul 2014
Directors
Name and Address Role Period
Quan Wen
Kamo, Whangarei, 0112
Address used since 10 Aug 2021
Burswood, Auckland, 2013
Address used since 08 Mar 2017
Riverdale, Gisborne, 4010
Address used since 05 Sep 2017
Rd 4, Tauranga, 3174
Address used since 17 Oct 2017
Omokoroa, Omokoroa, 3114
Address used since 21 Oct 2019
Director 30 Mar 2011 - current
Addresses
Previous address Type Period
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 Physical & registered 30 Mar 2011 - 04 Jul 2014
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Han, Ya Guang
Individual
Kamo
Whangarei
0112
05 Apr 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Sun, Ming Jun
Individual
Kamo
Whangarei
0112
05 Apr 2016 - current
Shares Allocation #3 Number of Shares: 9600
Shareholder Name Address Period
Sun, Bing
Individual
Kamo
Whangarei
0112
30 Mar 2011 - current
Wen, Quan
Director
Kamo
Whangarei
0112
30 Mar 2011 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Sun, Bing
Individual
Kamo
Whangarei
0112
30 Mar 2011 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Wen, Quan
Director
Kamo
Whangarei
0112
30 Mar 2011 - current
Location
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