Evolution Smart Software Limited, a registered company, was incorporated on 14 May 2009. 9429032264319 is the number it was issued. This company has been managed by 1 director, named Patrick Edward Howard - an active director whose contract started on 14 May 2009.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Level 2, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 (registered address),
Level 2, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 (service address),
Level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 (physical address).
Evolution Smart Software Limited had been using Level 2, 72 Dominion Road, Mount Eden, Auckland as their registered address up until 18 May 2023.
Past names used by the company, as we established at BizDb, included: from 14 May 2009 to 11 Oct 2010 they were named Kent Financial Services Limited.
A single entity controls all company shares (exactly 10000000 shares) - Ozone International Limited - located at 1021, Grey Lynn, Auckland.
Principal place of activity
Level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 29 Mar 2021 to 18 May 2023
Address #2: Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1032 New Zealand
Registered & physical address used from 20 May 2020 to 29 Mar 2021
Address #3: Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1032 New Zealand
Registered & physical address used from 27 Mar 2018 to 20 May 2020
Address #4: Suite 1, Level 2, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Jun 2016 to 27 Mar 2018
Address #5: C/-jmv Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 30 Jun 2015 to 08 Jun 2016
Address #6: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Registered & physical address used from 14 May 2009 to 30 Jun 2015
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Ozone International Limited Shareholder NZBN: 9429033350387 |
Grey Lynn Auckland 1021 New Zealand |
15 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Howard, Patrick Edward |
Rd 2 Kumeu, Auckland 0892 New Zealand |
21 Feb 2019 - 15 Nov 2023 |
| Director | Howard, Patrick Edward |
Rd 2 Kumeu, Auckland 0892 New Zealand |
21 Feb 2019 - 15 Nov 2023 |
| Individual | Thomassen, Joanna Mary |
Rd 2 Riverhead 0892 New Zealand |
21 Feb 2019 - 15 Nov 2023 |
| Individual | Thomassen, Joanna Mary |
Rd 2 Riverhead 0892 New Zealand |
21 Feb 2019 - 15 Nov 2023 |
| Entity | The Web Company Nz Limited Shareholder NZBN: 9429035190868 Company Number: 1554753 |
Parnell Auckland 1052 New Zealand |
25 May 2011 - 21 Feb 2019 |
| Individual | Thomassen, Joanna Mary |
Rd 2 Kumeu, Auckland New Zealand |
14 May 2009 - 25 May 2011 |
| Individual | Howard, Patrick Edward |
Rd 2 Kumeu, Auckland New Zealand |
14 May 2009 - 25 May 2011 |
| Entity | The Web Company Nz Limited Shareholder NZBN: 9429035190868 Company Number: 1554753 |
Newmarket Auckland 1023 New Zealand |
25 May 2011 - 21 Feb 2019 |
Patrick Edward Howard - Director
Appointment date: 14 May 2009
Address: Rd 2, Kumeu, Auckland, 0892 New Zealand
Address used since 14 May 2009
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