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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 588 | |||
Director | Hildesley, Mark Appleton |
Red Beach Red Beach 0932 New Zealand |
26 Mar 2013 - |
Shares Allocation #2 Number of Shares: 612 | |||
Director | Harrison, Michael John |
Khandallah Wellington 6035 New Zealand |
26 Mar 2013 - |
Ultimate Holding Company
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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