General information

Evolution Supplements Limited

Type: NZ Limited Company (Ltd)
9429032821406
New Zealand Business Number
2113815
Company Number
Registered
Company Status

Evolution Supplements Limited (New Zealand Business Number 9429032821406) was launched on 01 Apr 2008. 3 addresses are currently in use by the company: 1F Hindmarsh Street, Henderson, Waitakere, 0612 (type: office, physical). 1F Hindmarsh Stree, Henderson, Waitakere had been their registered address, up until 09 May 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Smith, Shane Smith (an individual) located at Massey, Waitakere postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Curtin, Ricky (an individual) - located at Henderson, Auckland. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
1f Hindmarsh Street, Henderson, Waitakere, 0612 Office unknown
19 Pipitea Place, Massey, Auckland, 0614 Physical & registered & service 09 May 2013
Contact info
64 21173 7115
Phone (Phone)
evolutionsupplement@gmail.com
Email
www.evolutionsupplements.co.nz
Website
Directors
Name and Address Role Period
Ricky Curtin
Henderson, Auckland, 0612
Address used since 01 Apr 2008
Director 01 Apr 2008 - current
Shane Allan Smith
Massey, Waitakere, 0614
Address used since 01 Nov 2010
Director 01 Nov 2010 - current
Addresses
Principal place of activity
1f Hindmarsh Street , Henderson , Waitakere , 0612
Previous address Type Period
1f Hindmarsh Stree, Henderson, Waitakere, 0612 Registered & physical 27 Oct 2010 - 09 May 2013
24 Gardner Ave, New Lynn, Waitakere, Auckland Registered & physical 02 Jul 2009 - 27 Oct 2010
1f Hindmarch St, Henderson, Auckland Registered & physical 01 Apr 2008 - 02 Jul 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Shane Smith
Individual
Massey
Waitakere
0614
01 Apr 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Curtin, Ricky
Individual
Henderson
Auckland
01 Apr 2008 - current
Location
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