Evolution Consulting Group Limited

Evolution Consulting Group Limited was started on 24 Nov 2006 and issued a business number of 9429033775531. The registered LTD company has been supervised by 3 directors: David Paul Conaghan - an active director whose contract started on 24 Nov 2006,
Dave Conaghan - an active director whose contract started on 24 Nov 2006,
Mary-Anne Litt - an active director whose contract started on 24 Nov 2006.
As stated in our information (last updated on 02 Apr 2024), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: office, physical).
Until 23 Apr 2021, Evolution Consulting Group Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Conaghan, David Paul (a director) located at Takapuna, Auckland postcode 0622,
Conaghan Trustee Limited (an entity) located at Hauraki, Auckland postcode 0622,
Litt, Mary-Anne (an individual) located at Takapuna.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Litt, Mary-Anne - located at Takapuna.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Conaghan, David Paul, located at Takapuna, Auckland (a director). Evolution Consulting Group Limited is classified as "Executive search service" (business classification N721140).

Principal place of activity

Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 17 Jul 2018 to 23 Apr 2021

Address #2: 5 William Laurie Place, Albany, Auckland, 0751 New Zealand

Physical & registered address used from 23 Apr 2013 to 17 Jul 2018

Address #3: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 06 May 2008 to 23 Apr 2013

Address #4: 100 Bush Road, Albany, Auckland

Registered address used from 24 Nov 2006 to 06 May 2008

Address #5: 100 Bush Road, Albany

Physical address used from 24 Nov 2006 to 06 May 2008

Previous Shareholders

David Paul Conaghan - Director

Appointment date: 24 Nov 2006

Dave Conaghan - Director

Appointment date: 24 Nov 2006

Mary-anne Litt - Director

Appointment date: 24 Nov 2006