Evolve Hairdressing Limited, a registered company, was started on 09 May 2005. 9429034776971 is the NZ business number it was issued. This company has been managed by 3 directors: Justin Simpson - an active director whose contract started on 09 May 2005,
Michele Yvonne Wilson - an active director whose contract started on 09 May 2005,
Anne-Maree Cockerton - an inactive director whose contract started on 09 May 2005 and was terminated on 09 May 2005.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Evolve Hairdressing Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 09 Jun 2016.
Previous aliases used by the company, as we identified at BizDb, included: from 09 May 2005 to 12 Aug 2005 they were called Glw Trading 2 Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 16 May 2014 to 09 Jun 2016
Address #2: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 09 Jun 2008 to 16 May 2014
Address #3: Shop 2, 41 Albert Street, Whitianga New Zealand
Physical address used from 09 Jun 2008 to 16 May 2013
Address #4: 4 Campbell Street, Whitianga
Physical & registered address used from 18 May 2006 to 09 Jun 2008
Address #5: 41 Pio Road, Waihi Beach
Physical & registered address used from 09 May 2005 to 18 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Wilson, Michele Yvonne |
Whitianga Whitianga 3510 New Zealand |
11 May 2006 - |
| Individual | Simpson, Justin |
Whitianga Whitianga 3510 New Zealand |
11 May 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Simpson, Justin |
Whitianga Whitianga 3510 New Zealand |
11 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Michele Yvonne |
Whitianga Whitianga 3510 New Zealand |
11 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cockerton, Anne-maree |
Waihi Beach |
09 May 2005 - 27 Jun 2010 |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
11 May 2006 - 11 Jun 2021 |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
11 May 2006 - 11 Jun 2021 |
Justin Simpson - Director
Appointment date: 09 May 2005
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 08 May 2013
Michele Yvonne Wilson - Director
Appointment date: 09 May 2005
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 08 May 2013
Anne-maree Cockerton - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 09 May 2005
Address: Waihi Beach,
Address used since 09 May 2005
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