General information

Evolution Capital Limited

Type: NZ Limited Company (Ltd)
9429031599283
New Zealand Business Number
2445268
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Evolution Capital Limited (issued an NZ business identifier of 9429031599283) was started on 29 Mar 2010. 5 addresess are currently in use by the company: 319 Taylors Road, Rd 3, Otaki, 5583 (type: postal, physical). Level 16, 10 Brandon Street, Wellington had been their physical address, until 23 Apr 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Brown, Peter Morrison (an individual) located at Rd 3, Otaki postcode 5583. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Brown, Peter Morrison (an individual) - located at Rd 3, Otaki,
Curtis, Michael Gerard (an individual) - located at Karori, Wellington. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Evolution Capital Limited. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
319 Taylors Road, Rd 3, Otaki, 5583 Registered 10 Mar 2015
319 Taylors Road, Rd 3, Otaki, 5583 Office & delivery 11 Apr 2019
319 Taylors Road, Rd 3, Otaki, 5583 Physical & service 23 Apr 2019
319 Taylors Road, Rd 3, Otaki, 5583 Postal 14 Apr 2023
Contact info
64 21 399548
Phone (Phone)
pete@balanced.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Morrison Brown
Rd 3, Otaki, 5583
Address used since 04 Feb 2015
Director 29 Mar 2010 - current
Addresses
Other active addresses
Type Used since
319 Taylors Road, Rd 3, Otaki, 5583 Postal 14 Apr 2023
Principal place of activity
319 Taylors Road , Rd 3 , Otaki , 5583
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Physical 13 Feb 2015 - 23 Apr 2019
3 Young Nicks Lane, Whitby, Wellington Registered 29 Mar 2010 - 10 Mar 2015
C/o -curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington Physical 29 Mar 2010 - 13 Feb 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Peter Morrison
Individual
Rd 3
Otaki
5583
29 Mar 2010 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Brown, Peter Morrison
Individual
Rd 3
Otaki
5583
29 Mar 2010 - current
Curtis, Michael Gerard
Individual
Karori
Wellington
29 Mar 2010 - current
Location
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