General information

Evolution Networks Limited

Type: NZ Limited Company (Ltd)
9429041807293
New Zealand Business Number
5728971
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J580210 - Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification codes with description

Evolution Networks Limited (issued an NZBN of 9429041807293) was incorporated on 17 Jun 2015. 5 addresess are currently in use by the company: 116 Third Avenue, Tauranga, 3110 (type: postal, office). 78 First Avenue, Tauranga, Tauranga had been their physical address, up until 18 May 2017. 60000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10257 shares (17.1% of shares), namely:
Snow, Tony (an individual) located at Brookfield, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 24.68% of all shares (exactly 14807 shares); it includes
Blue Ocean Investments Limited (an entity) - located at Meeanee, Napier. The third group of shareholders, share allocation (12396 shares, 20.66%) belongs to 2 entities, namely:
Smith, Eric Quentin, located at Maungatapu, Tauranga (an individual),
Clm Trustees Limited, located at Tauranga (an entity). "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210) is the category the ABS issued to Evolution Networks Limited. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
96 Waioeka Road, Opotiki, 3197 Physical & registered & service 18 May 2017
116 Third Avenue, Tauranga, 3110 Postal & delivery 08 Nov 2019
96 Waioeka Road, Opotiki, 3197 Office 08 Nov 2019
Contact info
64 0800 386638
Phone (Phone)
bevang@odc.govt.nz
Email (management)
accounts@evo.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.evo.net.nz
Website
Directors
Name and Address Role Period
Tony Snow
Tauranga, 3110
Address used since 24 Mar 2017
Katikati, Katikati, 3129
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Bevan Douglas Newton Gray
Ohope, Ohope, 3121
Address used since 15 Nov 2016
Director 15 Nov 2016 - 10 Aug 2023
Andrew Friedlander
Awatoto, Napier, 4110
Address used since 17 Jun 2015
Director 17 Jun 2015 - 24 Feb 2020
James Robert Johnston
Tauranga, Tauranga, 3110
Address used since 17 Jun 2015
Director 17 Jun 2015 - 24 Nov 2016
Aidan Brett Kirk
Lytton West, Gisborne, 4010
Address used since 17 Jun 2015
Director 17 Jun 2015 - 17 Dec 2015
Addresses
Principal place of activity
96 Waioeka Road , Opotiki , 3197
Previous address Type Period
78 First Avenue, Tauranga, Tauranga, 3110 Physical & registered 31 Aug 2016 - 18 May 2017
60 Fourth Avenue, Tauranga, Tauranga, 3110 Physical & registered 17 Jun 2015 - 31 Aug 2016
Financial Data
Financial info
60000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10257
Shareholder Name Address Period
Snow, Tony
Individual
Brookfield
Tauranga
3110
05 Sep 2016 - current
Shares Allocation #2 Number of Shares: 14807
Shareholder Name Address Period
Blue Ocean Investments Limited
Shareholder NZBN: 9429031214131
Entity (NZ Limited Company)
Meeanee
Napier
4112
17 Jun 2015 - current
Shares Allocation #3 Number of Shares: 12396
Shareholder Name Address Period
Smith, Eric Quentin
Individual
Maungatapu
Tauranga
3112
01 Jun 2016 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
06 Sep 2016 - current
Shares Allocation #4 Number of Shares: 18000
Shareholder Name Address Period
Opotiki District Council
Other (Other)
Opotiki
Opotiki
3122
03 Nov 2016 - current
Shares Allocation #5 Number of Shares: 4540
Shareholder Name Address Period
Johnston Business Trust
Other (Other)
Welcome Bay
Tauranga
3112
13 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Lmm Enterprises Limited
Shareholder NZBN: 9429030746312
Company Number: 3753300
Entity
Tauranga
3110
17 Jun 2015 - 13 Aug 2018
Simpson, Mark
Individual
Otumoetai
Tauranga
3110
01 Jun 2016 - 01 Sep 2022
Lmm Enterprises Limited
Shareholder NZBN: 9429030746312
Company Number: 3753300
Entity
Tauranga
3110
17 Jun 2015 - 13 Aug 2018
Evolution Wireless Limited
Shareholder NZBN: 9429030375994
Company Number: 4231258
Entity
17 Jun 2015 - 17 Dec 2015
Evolution Wireless Limited
Shareholder NZBN: 9429030375994
Company Number: 4231258
Entity
17 Jun 2015 - 17 Dec 2015
Evolution Wireless Limited
Shareholder NZBN: 9429030375994
Company Number: 4231258
Entity
17 Dec 2015 - 01 Jun 2016
Evolution Wireless Limited
Shareholder NZBN: 9429030375994
Company Number: 4231258
Entity
17 Dec 2015 - 01 Jun 2016
Location
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