Jrt Evolution Limited was registered on 10 Apr 2017 and issued a number of 9429046071835. The registered LTD company has been supervised by 1 director, named Albert Edward Herron - an active director whose contract started on 10 Apr 2017.
As stated in BizDb's database (last updated on 14 Mar 2024), this company filed 1 address: 59 Grotto Street, Onehunga, Auckland, 1061 (category: physical, service).
Up to 30 Apr 2021, Jrt Evolution Limited had been using 39A Seaside Avenue, Waterview, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Brook Law Trustee Company Limited (an entity) located at Hamilton postcode 3204,
Herron, Albert Edward (a director) located at Onehunga, Auckland postcode 1061. Jrt Evolution Limited has been classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Principal place of activity
59 Grotto Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address: 39a Seaside Avenue, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 22 May 2020 to 30 Apr 2021
Address: 5 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 15 Apr 2019 to 22 May 2020
Address: 24 Wynyard Crescent, Fernhill, Queenstown, 9300 New Zealand
Registered & physical address used from 17 Apr 2018 to 15 Apr 2019
Address: 17 Galloway Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 10 Apr 2017 to 17 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 May 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Brook Law Trustee Company Limited Shareholder NZBN: 9429035756095 |
Hamilton 3204 New Zealand |
26 May 2020 - |
| Director | Herron, Albert Edward |
Onehunga Auckland 1061 New Zealand |
10 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herron, Genevieve Carmel |
Fernhill Queenstown 9300 New Zealand |
10 Apr 2017 - 26 May 2020 |
| Individual | Herron, Ross David |
Fernhill Queenstown 9300 New Zealand |
10 Apr 2017 - 26 May 2020 |
| Other | Null - Jack Roy Trust | 10 Apr 2017 - 10 Apr 2017 | |
| Other | Jack Roy Trust | 10 Apr 2017 - 10 Apr 2017 |
Albert Edward Herron - Director
Appointment date: 10 Apr 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Apr 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 10 Apr 2017
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 10 Apr 2017
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