General information

Evolution Tracking Limited

Type: NZ Limited Company (Ltd)
9429032729306
New Zealand Business Number
2135311
Company Number
Registered
Company Status

Evolution Tracking Limited (issued an NZBN of 9429032729306) was started on 17 Jun 2008. 2 addresses are currently in use by the company: 2/4 Taranaki Road, Kohimarama, Auckland, 1071 (type: physical, registered). 3/27 Speight Road, Kohimarama, Auckland had been their registered address, until 29 Nov 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Dyer, David Henry Patrick (an individual) located at South Sound, Grand Cayman. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dyer, Christopher Oscar Herbert (an individual) - located at Kohimarama, Auckland. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
2/4 Taranaki Road, Kohimarama, Auckland, 1071 Physical & registered & service 29 Nov 2013
Directors
Name and Address Role Period
David Henry Patrick Dyer
South Sound, Grand Cayman,
Address used since 17 Jun 2008
Director 17 Jun 2008 - current
Christopher Oscar Herbert Dyer
Kohimarama, Auckland, 1071
Address used since 25 Nov 2013
Director 17 Jun 2008 - current
Addresses
Previous address Type Period
3/27 Speight Road, Kohimarama, Auckland Registered & physical 17 Jun 2008 - 29 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dyer, David Henry Patrick
Individual
South Sound
Grand Cayman
17 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dyer, Christopher Oscar Herbert
Individual
Kohimarama
Auckland
1071
17 Jun 2008 - current
Location
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