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Evidence Management Limited

Type: NZ Limited Company (Ltd)
9429030292482
NZBN
4376938
Company Number
Registered
Company Status
Current address
25 Rosario Crescent
Red Beach
Auckland 0932
New Zealand
Registered address used since 09 Jan 2018
25 Rosario Crescent
Red Beach
Auckland 0932
New Zealand
Physical & service address used since 10 Jan 2018

Evidence Management Limited was launched on 26 Mar 2013 and issued a business number of 9429030292482. The registered LTD company has been supervised by 2 directors: Mark Appleton Hildesley - an active director whose contract began on 26 Mar 2013,
Michael John Harrison - an active director whose contract began on 26 Mar 2013.
According to BizDb's information (last updated on 07 Mar 2024), this company registered 1 address: 25 Rosario Crescent, Red Beach, Auckland, 0932 (types include: physical, service).
Up to 09 Jan 2018, Evidence Management Limited had been using Level 1/111 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 588 shares are held by 1 entity, namely:
Hildesley, Mark Appleton (a director) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 612 shares) and includes
Harrison, Michael John - located at Khandallah, Wellington.

Addresses

Previous addresses

Address #1: Level 1/111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 26 Mar 2013 to 09 Jan 2018

Address #2: Level 1/111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 26 Mar 2013 to 10 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 07 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 588
Director Hildesley, Mark Appleton Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 612
Director Harrison, Michael John Khandallah
Wellington
6035
New Zealand

Ultimate Holding Company

10 Apr 2013
Effective Date
Mimar Lp
Name
Ltd_partner_incorp
Type
2578225
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark Appleton Hildesley - Director

Appointment date: 26 Mar 2013

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 25 Oct 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 12 Dec 2016


Michael John Harrison - Director

Appointment date: 26 Mar 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Mar 2013

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