General information

Evolution Systems NZ Limited

Type: NZ Limited Company (Ltd)
9429031532013
New Zealand Business Number
2490708
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description

Evolution Systems Nz Limited (NZBN 9429031532013) was started on 24 May 2010. 2 addresses are in use by the company: 61 Kennedy Road, Napier South, Napier, 4110 (type: registered, physical). 163 Tennyson Street, Napier 4110 had been their physical address, up until 11 Apr 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Singh, Harvinder (an individual) located at Ahuriri, Napier postcode 4110. In the second group, a total of 1 shareholder holds 87.5 per cent of all shares (875 shares); it includes
Woods, Matthew (an individual) - located at Marewa, Napier. "Security system installation" (ANZSIC E323430) is the category the Australian Bureau of Statistics issued Evolution Systems Nz Limited. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
61 Kennedy Road, Napier South, Napier, 4110 Registered & physical & service 11 Apr 2011
Directors
Name and Address Role Period
Matthew Woods
Marewa, Napier, 4110
Address used since 03 Mar 2017
Director 24 May 2010 - current
Addresses
Previous address Type Period
163 Tennyson Street, Napier 4110 Physical & registered 24 May 2010 - 11 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Singh, Harvinder
Individual
Ahuriri
Napier
4110
19 Dec 2014 - current
Shares Allocation #2 Number of Shares: 875
Shareholder Name Address Period
Woods, Matthew
Individual
Marewa
Napier
4110
24 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Paula Maree
Individual
Napier 4110
24 May 2010 - 19 Dec 2014
Location
Similar companies
Shadow Solutions Limited
78 Ford Road
Fattronics Limited
40 Menin Road
Almak Security Limited
19 Carnegie Road
Bmr Security Limited
3 Lanark Crescent
Tryme.tech Limited
124 Portsmouth Road
Pay2play (nz) Limited
38 Woodlands Drive