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Evolution Supplements Limited

Type: NZ Limited Company (Ltd)
9429032821406
NZBN
2113815
Company Number
Registered
Company Status
Current address
19 Pipitea Place
Massey
Auckland 0614
New Zealand
Physical & registered & service address used since 09 May 2013

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.

Addresses

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

Contact info
64 21173 7115
10 Jun 2018 Phone
evolutionsupplement@gmail.com
10 Jun 2018 Email
www.evolutionsupplements.co.nz
10 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smith, Shane Smith Massey
Waitakere
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Curtin, Ricky Henderson
Auckland
Directors

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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