Evolution Supplements Limited was incorporated on 01 Apr 2008 and issued a business number of 9429032821406. This registered LTD company has been managed by 2 directors: Ricky Curtin - an active director whose contract began on 01 Apr 2008,
Shane Allan Smith - an active director whose contract began on 01 Nov 2010.
According to BizDb's information (updated on 15 Mar 2024), this company uses 2 addresses: 1F Hindmarsh Street, Henderson, Waitakere, 0612 (office address),
19 Pipitea Place, Massey, Auckland, 0614 (physical address),
19 Pipitea Place, Massey, Auckland, 0614 (registered address),
19 Pipitea Place, Massey, Auckland, 0614 (service address) among others.
Until 09 May 2013, Evolution Supplements Limited had been using 1F Hindmarsh Stree, Henderson, Waitakere as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smith, Shane Smith (an individual) located at Massey, Waitakere postcode 0614.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Curtin, Ricky - located at Henderson, Auckland.
Principal place of activity
1f Hindmarsh Street, Henderson, Waitakere, 0612 New Zealand
Previous addresses
Address #1: 1f Hindmarsh Stree, Henderson, Waitakere, 0612 New Zealand
Registered & physical address used from 27 Oct 2010 to 09 May 2013
Address #2: 24 Gardner Ave, New Lynn, Waitakere, Auckland New Zealand
Registered & physical address used from 02 Jul 2009 to 27 Oct 2010
Address #3: 1f Hindmarch St, Henderson, Auckland
Registered & physical address used from 01 Apr 2008 to 02 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Shane Smith |
Massey Waitakere 0614 New Zealand |
01 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Curtin, Ricky |
Henderson Auckland |
01 Apr 2008 - |
Ricky Curtin - Director
Appointment date: 01 Apr 2008
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2008
Shane Allan Smith - Director
Appointment date: 01 Nov 2010
Address: Massey, Waitakere, 0614 New Zealand
Address used since 01 Nov 2010
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