General information

Evolution Jewellery Limited

Type: NZ Limited Company (Ltd)
9429042171478
New Zealand Business Number
5882327
Company Number
Registered
Company Status
G431030 - Direct Selling - Jewellery
Industry classification codes with description

Evolution Jewellery Limited (issued a New Zealand Business Number of 9429042171478) was registered on 11 Feb 2016. 2 addresses are currently in use by the company: 12 Victoria Avenue, Palmerston North, 4410 (type: physical, service). Evolution Jewellery Limited used more names, namely: Pandora Palmerston North Limited from 01 Feb 2016 to 12 Feb 2016. 88 shares are allocated to 14 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 24 shares (27.27 per cent of shares), namely:
Barr, Susan Christine (a director) located at Terrace End, Palmerston North postcode 4410,
Sbf Trustee Services Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Barr, Anthony Edward (an individual) located at Terrace End, Palmerston North postcode 4410. In the second group, a total of 3 shareholders hold 27.27 per cent of all shares (24 shares); it includes
Tbf Trustee Services Limited (an entity) - located at Palmerston North, Palmerston North,
Barr, Anthony Edward (an individual) - located at Terrace End, Palmerston North,
Barr, Susan Christine (a director) - located at Terrace End, Palmerston North. Next there is the third group of shareholders, share allotment (3 shares, 3.41%) belongs to 1 entity, namely:
Stephens, Lisa Marie, located at Rd 8, Palmerston North (a director). "Direct selling - jewellery" (business classification G431030) is the classification the Australian Bureau of Statistics issued Evolution Jewellery Limited. Businesscheck's database was last updated on 27 Feb 2024.

Current address Type Used since
12 Victoria Avenue, Palmerston North, 4410 Physical & service & registered 11 Feb 2016
Directors
Name and Address Role Period
Susan Christine Barr
Terrace End, Palmerston North, 4410
Address used since 11 Feb 2016
Director 11 Feb 2016 - current
Lisa Marie Stephens
Rd 8, Palmerston North, 4478
Address used since 11 Feb 2016
Director 11 Feb 2016 - current
Financial Data
Financial info
88
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Barr, Susan Christine
Director
Terrace End
Palmerston North
4410
11 Feb 2016 - current
Sbf Trustee Services Limited
Shareholder NZBN: 9429043377114
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
21 Oct 2016 - current
Barr, Anthony Edward
Individual
Terrace End
Palmerston North
4410
11 Feb 2016 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Tbf Trustee Services Limited
Shareholder NZBN: 9429043377145
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
21 Oct 2016 - current
Barr, Anthony Edward
Individual
Terrace End
Palmerston North
4410
11 Feb 2016 - current
Barr, Susan Christine
Director
Terrace End
Palmerston North
4410
11 Feb 2016 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Stephens, Lisa Marie
Director
Rd 8
Palmerston North
4478
11 Feb 2016 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Barr, Susan Christine
Director
Terrace End
Palmerston North
4410
11 Feb 2016 - current
Shares Allocation #5 Number of Shares: 16
Shareholder Name Address Period
Stephens, Darryl Rex
Individual
Rd 8
Palmerston North
4478
11 Feb 2016 - current
Fordyce, Suzanne
Individual
Palmerston North
Palmerston North
4414
11 Feb 2016 - current
Stephens, Lisa Marie
Director
Rd 8
Palmerston North
4478
11 Feb 2016 - current
Shares Allocation #6 Number of Shares: 16
Shareholder Name Address Period
Stephens, Darryl Rex
Individual
Rd 8
Palmerston North
4478
11 Feb 2016 - current
Fordyce, Suzanne
Individual
Palmerston North
Palmerston North
4414
11 Feb 2016 - current
Stephens, Lisa Marie
Director
Rd 8
Palmerston North
4478
11 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Aylward, Neville Rex
Individual
Rd 5
Palmerston North
4475
11 Feb 2016 - 21 Oct 2016
Location
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