General information

Evoparts Limited

Type: NZ Limited Company (Ltd)
9429032632095
New Zealand Business Number
2158039
Company Number
Registered
Company Status

Evoparts Limited (issued a New Zealand Business Number of 9429032632095) was incorporated on 30 Jul 2008. 2 addresses are in use by the company: 62 Roscrea Place, Rd 2, Swannanoa, 7692 (type: registered, physical). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their physical address, up until 23 Nov 2020. Evoparts Limited used other names, namely: Beaten Cars Limited from 30 Jul 2008 to 02 Mar 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 37 shares (37 per cent of shares), namely:
Hutt, Robin Neil (an individual) located at Kaiapoi, Kaiapoi postcode 7630. As far as the second group is concerned, a total of 1 shareholder holds 63 per cent of all shares (63 shares); it includes
Beaton, Jeremy Paul (an individual) - located at Rd 2, Kaiapoi. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
62 Roscrea Place, Rd 2, Swannanoa, 7692 Registered & physical & service 23 Nov 2020
Directors
Name and Address Role Period
Jeremy Paul Beaton
Rd 2, Kaiapoi, 7692
Address used since 10 Oct 2010
Director 30 Jul 2008 - current
Addresses
Previous address Type Period
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Physical & registered 21 Feb 2014 - 23 Nov 2020
Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 Registered & physical 12 Sep 2012 - 21 Feb 2014
Ager Riley & Cocks, Level 2, 167 Victoria Street, Christchurch Registered & physical 30 Jul 2008 - 12 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Hutt, Robin Neil
Individual
Kaiapoi
Kaiapoi
7630
02 Mar 2009 - current
Shares Allocation #2 Number of Shares: 63
Shareholder Name Address Period
Beaton, Jeremy Paul
Individual
Rd 2
Kaiapoi
7692
30 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Hutt, Pamela Mary
Individual
Christchurch
02 Mar 2009 - 09 Feb 2011
Beaton, Jody Anne
Individual
Rd 2
Kaiapoi
7692
30 Jul 2008 - 02 Jun 2015
Location
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