Evolution Products Limited
Type: NZ Limited Company (Ltd)Evolution Products Limited (NZBN 9429046286277) was incorporated on 10 Aug 2017. 4 addresses are currently in use by the company: 33 Paraire Road, Hastings, Hawkes Bay, 4172 (type: registered, service). 33 Paraire Road, Rd 2, Hastings had been their physical address, up to 26 Apr 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Gill, Malcolm (an individual) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 2 shareholders hold 80% of all shares (exactly 80 shares); it includes
Gill, Logan Daniel (an individual) - located at Rd 2, Hastings,
Gill, Logan Daniel (a director) - located at Rd 2, Hastings. "Household appliance (whiteware) mfg" (business classification C244120) is the classification the Australian Bureau of Statistics issued to Evolution Products Limited. The Businesscheck information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Chipping Dale, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 26 Apr 2022 |
| 33 Paraire Road, Hastings, Hawkes Bay, 4172 | Registered & service | 27 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Gill
Rd 2, Hastings, 4172
Address used since 18 Jun 2024 |
Director | 18 Jun 2024 - current |
|
Logan Daniel Gill
Mangere Bridge, Auckland, 2022
Address used since 02 Jun 2022
Rd 2, Hastings, 4172
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 24 Jun 2024 |
|
Amy Martin
Rd 2, Hastings, 4172
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - 19 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 33 Paraire Road, Rd 2, Hastings, 4172 | Physical & registered | 10 Aug 2017 - 26 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Malcolm Individual |
Rd 2 Hastings 4172 |
10 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Logan Daniel Individual |
Rd 2 Hastings 4172 |
10 Aug 2017 - current |
|
Gill, Logan Daniel Director |
Rd 2 Hastings 4172 |
10 Aug 2017 - current |
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