Evolution Cycles Limited, a registered company, was launched on 14 Jun 2011. 9429031077361 is the number it was issued. "Bicycle and accessory retailing" (ANZSIC G424110) is how the company is classified. The company has been managed by 1 director, named Samuel Fletcher - an active director whose contract started on 14 Jun 2011.
Updated on 01 Apr 2023, our data contains detailed information about 1 address: 97 Kent Street, Frankton, Hamilton, 3204 (types include: office, delivery).
Other names for this company, as we established at BizDb, included: from 27 May 2011 to 31 Oct 2013 they were named Evolution Cycles Online Limited.
A total of 144 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 140 shares (97.22%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.69%). Lastly we have the 3rd share allotment (1 share 0.69%) made up of 1 entity.
Principal place of activity
97 Kent Street, Frankton, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 144
Annual return filing month: April
Annual return last filed: 05 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 140 | |||
| Entity (NZ Limited Company) | Sn Fletcher Trustee Limited Shareholder NZBN: 9429048748414 |
Beachlands Auckland 2018 New Zealand |
12 Sep 2021 - |
| Director | Fletcher, Samuel |
Rd 4 Hamilton 3284 New Zealand |
14 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Maloney, Mark |
Leamington Cambridge 3432 New Zealand |
24 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mason, Wayne |
Cambridge Cambridge 3434 New Zealand |
24 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gibson, Paul |
Claudelands Hamilton 3214 New Zealand |
24 Dec 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Pedley, Benjamin |
Hamilton East Hamilton 3216 New Zealand |
24 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maloney, Meghan |
Leamington Cambridge 3432 New Zealand |
04 Apr 2017 - 20 Nov 2020 |
| Individual | Macrae, Margaret Patricia |
Whitiora Hamilton 3200 New Zealand |
07 Apr 2014 - 27 Feb 2018 |
| Individual | Macrae, Trevor Grant |
Whitiora Hamilton 3200 New Zealand |
07 Apr 2014 - 27 Feb 2018 |
| Individual | Fletcher, Alesha |
Rd 4 Hamilton 3284 New Zealand |
08 Apr 2019 - 23 Nov 2020 |
| Individual | Maloney, Mark |
Leamington Cambridge 3432 New Zealand |
04 Apr 2017 - 20 Nov 2020 |
Samuel Fletcher - Director
Appointment date: 14 Jun 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 14 Jun 2011
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