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Evolve New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032167993
NZBN
2278706
Company Number
Registered
Company Status
Current address
162 Wicksteed Street
Wanganui 4500
New Zealand
Registered & physical & service address used since 09 Aug 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Entity (NZ Limited Company) Shr Trustee (no1) Limited
Shareholder NZBN: 9429042461661
Wanganui
Wanganui
4500
New Zealand
Individual Strong, Anne Frances Wanganui 4501

New Zealand
Individual Strong, Trevor Alan Wanganui 4501
Shares Allocation #2 Number of Shares: 1500
Individual Strong, Michael Alan Whanganui
4574
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Strong, Trevor Alan Wanganui 4501

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carey, Murray Rodney Wanganui

New Zealand
Individual Carey, Murray Rodney Wanganui

New Zealand
Directors

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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