Evolve New Zealand Limited, a registered company, was launched on 16 Jul 2009. 9429032167993 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Trevor Alan Strong - an active director whose contract started on 16 Jul 2009,
Michael Alan Strong - an active director whose contract started on 14 Feb 2024.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 162 Wicksteed Street, Wanganui, 4500 (types include: registered, physical).
Evolve New Zealand Limited had been using 162 Wicksteed Street, Wanganui as their physical address until 09 Aug 2016.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 3000 shares (60 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1500 shares (30 per cent). Lastly the 3rd share allotment (500 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 162 Wicksteed Street, Wanganui, 4500 New Zealand
Physical & registered address used from 27 Jan 2012 to 09 Aug 2016
Address: Carey Smith & Co Ltd, Chartered Accountants, 162 Wicksteed Street, Wanganui New Zealand
Registered address used from 29 Jul 2009 to 27 Jan 2012
Address: Carey Smith & Co, Chartered Accountants, 162 Wicksteed Street, Wanganui New Zealand
Physical address used from 16 Jul 2009 to 27 Jan 2012
Address: 36b Bennett Street, Palmerston North
Registered address used from 16 Jul 2009 to 29 Jul 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Shr Trustee (no1) Limited Shareholder NZBN: 9429042461661 |
Wanganui Wanganui 4500 New Zealand |
13 Feb 2024 - |
Individual | Strong, Anne Frances |
Wanganui 4501 New Zealand |
16 Jul 2009 - |
Individual | Strong, Trevor Alan |
Wanganui 4501 |
16 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Strong, Michael Alan |
Whanganui 4574 New Zealand |
20 Mar 2017 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Strong, Trevor Alan |
Wanganui 4501 |
16 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carey, Murray Rodney |
Wanganui New Zealand |
16 Jul 2009 - 13 Feb 2024 |
Individual | Carey, Murray Rodney |
Wanganui New Zealand |
16 Jul 2009 - 13 Feb 2024 |
Trevor Alan Strong - Director
Appointment date: 16 Jul 2009
Address: Wanganui, 4501 New Zealand
Address used since 06 Aug 2015
Michael Alan Strong - Director
Appointment date: 14 Feb 2024
Address: Whanganui, 4574 New Zealand
Address used since 14 Feb 2024
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