Business Evolution Group Limited, a registered company, was registered on 24 Jan 2003. 9429036177578 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been managed by 3 directors: Brodie Jane Archer - an active director whose contract began on 24 Jan 2003,
Sean Archer - an active director whose contract began on 13 Mar 2006,
Daniel Archer - an inactive director whose contract began on 13 Mar 2006 and was terminated on 25 Apr 2006.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: C/- Bennett Reddington Ltd, Unit 3B, 303 Blenheim Road, Christchurch, 8041 (type: postal, office).
Business Evolution Group Limited had been using Unit 6A 16 Sheffield Crescent, Christchurch 8053 as their physical address up until 08 Apr 2015.
Old names for this company, as we found at BizDb, included: from 24 Jan 2003 to 02 Sep 2003 they were called Business Evolution Group Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
16 Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address #1: Unit 6a 16 Sheffield Crescent, Christchurch 8053 New Zealand
Physical & registered address used from 27 Feb 2008 to 08 Apr 2015
Address #2: 111-115 Cashel Street, Christchurch, New Zealand
Physical & registered address used from 07 Apr 2005 to 27 Feb 2008
Address #3: 11 Fairhurst Place, Rolleston, Christchurch 8004
Registered & physical address used from 24 Jan 2003 to 07 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Archer, Brodie |
Rolleston 7678 New Zealand |
24 Jan 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Archer, Sean |
Rolleston 7678 New Zealand |
24 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Archer, Daniel |
Richmond Christchurch |
27 Apr 2006 - 27 Apr 2006 |
Brodie Jane Archer - Director
Appointment date: 24 Jan 2003
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 22 Apr 2010
Address: Christchurch Rd 8, 7678 New Zealand
Address used since 01 Aug 2017
Sean Archer - Director
Appointment date: 13 Mar 2006
Address: Christchurch Rd8, 7678 New Zealand
Address used since 01 Aug 2017
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 13 Mar 2006
Daniel Archer - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 25 Apr 2006
Address: Richmond, Christchurch,
Address used since 13 Mar 2006
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