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Evolution Electrics Limited

Type: NZ Limited Company (Ltd)
9429042357308
NZBN
6000355
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
45 Gecko Road
Hobsonville
Auckland 0616
New Zealand
Service & physical address used since 27 Jan 2021
45 Gecko Road
Hobsonville
Auckland 0616
New Zealand
Registered address used since 28 Jan 2021

Evolution Electrics Limited was incorporated on 19 May 2016 and issued an NZ business number of 9429042357308. The registered LTD company has been managed by 1 director, named Callum Timothy Gallagher-Hawken - an active director whose contract started on 19 May 2016.
As stated in our database (last updated on 23 Feb 2024), the company uses 1 address: 45 Gecko Road, Hobsonville, Auckland, 0616 (types include: registered, physical).
Up until 28 Jan 2021, Evolution Electrics Limited had been using F303 / 27 Don Mckinnon Drive, Albany, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 17 May 2016 to 14 Mar 2022 they were called Iron Electrical Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gallagher-Hawken, Callum Timothy (a director) located at Hobsonville, Auckland postcode 0616. Evolution Electrics Limited is categorised as "Electrical services" (business classification E323220).

Addresses

Principal place of activity

F303 / 27 Don Mckinnon Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: F303 / 27 Don Mckinnon Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 06 Mar 2019 to 28 Jan 2021

Address #2: F303 / 27 Don Mckinnon Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 06 Mar 2019 to 27 Jan 2021

Address #3: 241 Beach Road, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 19 Sep 2017 to 06 Mar 2019

Address #4: 155b Verbena Road, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 16 Feb 2017 to 19 Sep 2017

Address #5: 13 Puawai Place, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 19 May 2016 to 16 Feb 2017

Contact info
64 22 1031955
25 Feb 2020 Phone
callumgallagher@gmail.com
Email
No website
Website
www.evolutionelectrics.co.nz
28 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gallagher-hawken, Callum Timothy Hobsonville
Auckland
0616
New Zealand
Directors

Callum Timothy Gallagher-hawken - Director

Appointment date: 19 May 2016

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Dec 2020

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 08 Feb 2017

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 11 Sep 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 26 Feb 2019

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