Evolution Packaging Limited
Type: NZ Limited Company (Ltd)Evolution Packaging Limited (issued an NZBN of 9429036570614) was registered on 21 Mar 2002. 2 addresses are currently in use by the company: 307C Maxted Rd, Drury, 2579 (type: registered, physical). 21 Leatham Cresent, Papakura had been their registered address, up until 11 Nov 2015. Evolution Packaging Limited used other aliases, namely: Ems Bloodstock Limited from 24 Jun 2002 to 06 Sep 2018, Madas Consulting 4 Limited (21 Mar 2002 to 24 Jun 2002). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smith, Adam John (an individual) located at Drury postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Julie (an individual) - located at Drury. "Paper product wholesaling nec" (ANZSIC F373620) is the category the Australian Bureau of Statistics issued to Evolution Packaging Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 307c Maxted Rd, Drury, 2579 | Registered & physical & service | 11 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam John Smith
Drury, 2579
Address used since 03 Nov 2015 |
Director | 30 Jul 2002 - current |
|
Julie Anne Richardson-smith
Rd 3, Bombay, 2579
Address used since 06 Sep 2018 |
Director | 06 Sep 2018 - current |
|
Howard Taylor
Papakura,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 01 Dec 2004 |
| 307c Maxted Rd , Drury , 2579 |
| Previous address | Type | Period |
|---|---|---|
| 21 Leatham Cresent, Papakura | Registered & physical | 09 Jan 2008 - 11 Nov 2015 |
| C/-hk Taylor, 8 / 2 Pompallier Tce, Ponsonby Auckland | Physical & registered | 01 Dec 2005 - 09 Jan 2008 |
| 1 Cowan St, Ponsonby Auckland | Physical & registered | 02 Dec 2003 - 01 Dec 2005 |
| C/- H K Taylor, L1, 2 Pompallier Tce, Ponsonby, Auckland | Registered & physical | 21 Mar 2002 - 02 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Adam John Individual |
Drury 2579 |
25 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Julie Individual |
Drury 2579 |
22 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Howard Individual |
Papakura |
25 Nov 2003 - 25 Nov 2003 |
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