Evolve Recruitment Limited, a registered company, was registered on 30 Apr 2008. 9429032770902 is the NZ business number it was issued. This company has been run by 3 directors: Arran Malcolm Finlayson - an active director whose contract started on 30 Apr 2008,
Michelle Joanne Giddens - an inactive director whose contract started on 01 May 2008 and was terminated on 09 Dec 2008,
Michelle Joanne Giddens - an inactive director whose contract started on 13 May 2008 and was terminated on 22 Sep 2008.
Updated on 25 Feb 2024, our database contains detailed information about 2 addresses the company uses, specifically: 2A Railway Street, Newmarket, Auckland, 1023 (physical address),
2A Railway Street, Newmarket, Auckland, 1023 (service address),
Level 5 110 Symonds Street, Auckland City, Auckland, 1010 (registered address).
Evolve Recruitment Limited had been using 6 Viaduct Harbour Ave, Auckland City, Auckland as their physical address up until 05 Apr 2016.
One entity controls all company shares (exactly 100 shares) - Finlayson, Arran Malcolm - located at 1023, Mount Eden, Auckland.
Previous addresses
Address #1: 6 Viaduct Harbour Ave, Auckland City, Auckland, 1010 New Zealand
Physical address used from 31 Mar 2015 to 05 Apr 2016
Address #2: Level 5 110 Symonds Street, Auckland City, Auckland, 1010 New Zealand
Physical address used from 16 Apr 2014 to 31 Mar 2015
Address #3: Level 2 90 Symonds Street, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2013 to 16 Apr 2014
Address #4: L 4, 59-67 High St, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2012 to 19 Nov 2013
Address #5: L 10, 59-67 High St, Auckland New Zealand
Registered & physical address used from 08 Sep 2009 to 16 Mar 2012
Address #6: L 5, 59-67 High Street, Auckland
Registered & physical address used from 20 May 2008 to 08 Sep 2009
Address #7: 2/57 Aroha Ave, Sandringham
Registered & physical address used from 30 Apr 2008 to 20 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Finlayson, Arran Malcolm |
Mount Eden Auckland 1024 New Zealand |
09 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giddens, Michelle Joanne |
Sandringham |
13 May 2008 - 13 May 2008 |
| Individual | Giddens, Michelle Joanne |
Sandringham |
21 Oct 2008 - 21 Oct 2008 |
| Individual | Finlayson, Arran Malcolm |
Sandringham Auckland |
30 Apr 2008 - 21 Oct 2008 |
Arran Malcolm Finlayson - Director
Appointment date: 30 Apr 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Mar 2016
Michelle Joanne Giddens - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 09 Dec 2008
Address: Sandringham,
Address used since 01 May 2008
Michelle Joanne Giddens - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 22 Sep 2008
Address: Sandringham,
Address used since 13 May 2008
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