General information

Evolve Skateboards (nz) Limited

Type: NZ Limited Company (Ltd)
9429043329496
New Zealand Business Number
6109169
Company Number
Registered
Company Status
625751868
Australian Company Number
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description

Evolve Skateboards (Nz) Limited (issued a business number of 9429043329496) was incorporated on 16 Sep 2016. 3 addresses are in use by the company: Unit 3, 22 Polaris Place, East Tamaki, Auckland, 2013 (type: service, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 06 Oct 2017. Evolve Skateboards (Nz) Limited used more names, namely: Evolve Skateboards Limited from 16 Sep 2016 to 28 Feb 2018. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Evolve Skateboards Pty Ltd (an other) located at 12 Creek Street, Brisbane postcode QLD 4000. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is the category the Australian Bureau of Statistics issued to Evolve Skateboards (Nz) Limited. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
Level 4, 4 Graham St, Auckland Central, Auckland, 1010 Registered & physical & service 06 Oct 2017
Unit 3, 22 Polaris Place, East Tamaki, Auckland, 2013 Service 31 Mar 2023
Directors
Name and Address Role Period
Jeffrey John Anning
Cabarita Beach, Nsw, 2488
Address used since 23 Mar 2023
Brisbane City, Qld, 4000
Address used since 01 Jan 1970
Paradise Point, Qld, 4216
Address used since 16 Sep 2016
Brisbane City, Qld, 4000
Address used since 01 Jan 1970
Casuarina, Nsw, 2487
Address used since 28 Sep 2017
Director 16 Sep 2016 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 16 Sep 2016 - 06 Oct 2017
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
March
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Evolve Skateboards Pty Ltd
Other (Other)
12 Creek Street
Brisbane
QLD 4000
06 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Evolve Skateboards Holdings Pty Ltd
Other
Brisbane City
Qld
4000
16 Sep 2016 - 06 Nov 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Evolve Skateboards Holdings Pty Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address Level 10/12 Creek Street
Brisbane City
Qld 4000
Location
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