Evolve Accounting Limited was registered on 31 Oct 2011 and issued an NZBN of 9429030900950. This registered LTD company has been run by 2 directors: Anthony Kenneth Mcilroy - an active director whose contract began on 31 Oct 2011,
Sarah Anne Mcilroy - an active director whose contract began on 31 Oct 2011.
As stated in BizDb's information (updated on 19 Mar 2024), this company registered 1 address: Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 (type: registered, service).
Up to 10 Nov 2021, Evolve Accounting Limited had been using 30 Trigg Road, Huapai, Kumeu as their registered address.
BizDb found previous names used by this company: from 27 Oct 2011 to 22 Dec 2014 they were called Mondo Investments Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Mcilroy, Sarah Anne (a director) located at Kumeu postcode 0891,
Mcilroy, Anthony Kenneth (a director) located at Kumeu postcode 0891.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcilroy, Sarah Anne - located at Kumeu.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcilroy, Anthony Kenneth, located at Kumeu (a director). Evolve Accounting Limited was categorised as "Accounting service" (ANZSIC M693220).
Other active addresses
Address #4: Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 New Zealand
Office & delivery address used from 02 Nov 2023
Address #5: Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 New Zealand
Registered & service address used from 10 Nov 2023
Previous addresses
Address #1: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand
Registered & physical address used from 06 Nov 2014 to 10 Nov 2021
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 31 Oct 2011 to 06 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Mcilroy, Sarah Anne |
Kumeu 0891 New Zealand |
31 Oct 2011 - |
Director | Mcilroy, Anthony Kenneth |
Kumeu 0891 New Zealand |
31 Oct 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcilroy, Sarah Anne |
Kumeu 0891 New Zealand |
31 Oct 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mcilroy, Anthony Kenneth |
Kumeu 0891 New Zealand |
31 Oct 2011 - |
Anthony Kenneth Mcilroy - Director
Appointment date: 31 Oct 2011
Address: Kumeu, 0891 New Zealand
Address used since 02 Nov 2023
Address: Huapai, Auckland, 0810 New Zealand
Address used since 29 Oct 2014
Sarah Anne Mcilroy - Director
Appointment date: 31 Oct 2011
Address: Kumeu, 0891 New Zealand
Address used since 02 Nov 2023
Address: Huapai, Auckland, 0810 New Zealand
Address used since 29 Oct 2014
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