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General information

Asmac Evolution Limited

Type: NZ Limited Company (Ltd)
9429033593982
New Zealand Business Number
1911376
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Asmac Evolution Limited (NZBN 9429033593982) was registered on 19 Feb 2007. 5 addresess are currently in use by the company: 18 Oakford Park Crescent, Greenhithe, Auckland, 0632 (type: postal, office). 44 Lagoon Way, West Harbour, Auckland City had been their registered address, up until 20 Dec 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Fenton, Shane Michael (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Fenton, Annette Carolyn (an individual) - located at Greenhithe, Auckland. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
18 Oakford Park Crescent, Greenhithe, Auckland, 0632 Registered 20 Dec 2012
18 Oakford Park Crescent, Greenhithe, Auckland, 0632 Physical & service 15 Jan 2013
18 Oakford Park Crescent, Greenhithe, Auckland, 0632 Postal & office & delivery 21 Jun 2019
Last updated:
Contact info
64 09 027290402
Phone (Phone)
64 09 272904020
Phone (Phone)
acsmfenton@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
acsmfenton@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shane Michael Fenton
Greenhithe, Auckland, 0632
Address used since 03 Dec 2012
Director 19 Feb 2007 - current
Annette Carolyn Fenton
Greenhithe, Auckland, 0632
Address used since 03 Dec 2012
Director 19 Feb 2007 - current
Addresses
Principal place of activity
18 Oakford Park Crescent , Greenhithe , Auckland , 0632
Previous address Type Period
44 Lagoon Way, West Harbour, Auckland City, 0618 Registered 13 Jun 2012 - 20 Dec 2012
44 Lagoon Way, West Harbour, Auckland City, 0618 Physical 13 Jun 2012 - 15 Jan 2013
44 Lagoon Way, West Harbour, Waitakere City Registered & physical 19 Feb 2007 - 13 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Fenton, Shane Michael
Individual 		Greenhithe
Auckland
0632 		19 Feb 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Fenton, Annette Carolyn
Individual 		Greenhithe
Auckland
0632 		19 Feb 2007 - current
Location
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