General information
Evogin Limited
Type: NZ Limited Company (Ltd)9429036580934
New Zealand Business Number
1196227
Company Number
Registered
Company Status
Evogin Limited (New Zealand Business Number 9429036580934) was registered on 25 Mar 2002. 2 addresses are currently in use by the company: 22 Goodwin Drive, Rosehill, Papakura, 2113 (type: physical, service). 180 Fisher Parade, Farm Cove, Auckland had been their registered address, until 19 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Buckley, Colin Brian (an individual) located at Rosehill, Papakura postcode 2113. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Goodwin Drive, Rosehill, Papakura, 2113 | Registered | 19 Aug 2020 |
| 22 Goodwin Drive, Rosehill, Papakura, 2113 | Physical & service | 03 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Brian Buckley
Rosehill, Papakura, 2113
Address used since 01 Jul 2021
Farm Cove, Auckland, 2012
Address used since 20 Jul 2015 |
Director | 25 Mar 2002 - current |
|
Geoffrey Kenneth Kirby
Waiwera, 9584
Address used since 25 Mar 2002 |
Director | 25 Mar 2002 - 12 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 180 Fisher Parade, Farm Cove, Auckland, 2012 | Registered | 28 Jul 2015 - 19 Aug 2020 |
| 180 Fisher Parade, Farm Cove, Auckland, 2012 | Physical | 28 Jul 2015 - 03 Aug 2021 |
| 22 Goodwin Drive, Papakura, Auckland, 2113 | Registered | 26 Jul 2011 - 28 Jul 2015 |
| 22 Goodwin Drive, Papakura | Registered | 25 Mar 2002 - 26 Jul 2011 |
| 22 Goodwin Drive, Papakura | Physical | 25 Mar 2002 - 28 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Colin Brian Individual |
Rosehill Papakura 2113 |
25 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Geoffrey Kenneth Individual |
Waiwera |
25 Mar 2002 - 13 Jan 2012 |
Location
Companies nearby
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Petty Dies & Laser Cutting Limited 6 Sarah Place |
|
Faithful Actions Community Trust 195 Fisher Parade |
|
Belmere Investments Limited 5 Belmere Rise |
|
Hang Fan International Group Limited 15 Sarah Place |
|
Eastern Breeze Trust 26 Melissa Place |
|
Ormrod Trustee Limited 9 Belmere Rise |