Evolve Electrical And Technology Limited

Evolve Electrical and Technology Limited was incorporated on 09 Aug 2004 and issued a business number of 9429035243502. This registered LTD company has been run by 1 director, named Todd Lennan - an active director whose contract began on 09 Aug 2004.
As stated in our information (updated on 07 Jun 2025), this company uses 1 address: Unit C, 19C Foundry Road, Silverdale, Auckland, 0932 (type: postal, office).
Until 13 May 2020, Evolve Electrical and Technology Limited had been using 28 Brixton Road, Manly, Whangaparaoa as their physical address.
BizDb identified old names used by this company: from 09 Aug 2004 to 10 Feb 2020 they were named Lamp Pros Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Wake It Up Limited (an entity) located at Auckland postcode 0932,
Lennan, Heather Maree (an individual) located at Manly, Whangaparaoa postcode 0930,
Lennan, Todd (an individual) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lennan, Heather Maree - located at Manly, Whangaparaoa.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lennan, Todd, located at Manly, Whangaparaoa (an individual). Evolve Electrical and Technology Limited was classified as "Electrical services" (ANZSIC E323220).

Other active addresses

Address #4: 28 Brixton Road, Manly, Whangaparaoa, 0930 New Zealand

Service & registered & physical address used from 13 May 2020

Address #5: Unit C, 19a Foundry Road, Silverdale, Auckland, 0932 New Zealand

Service & registered address used from 07 Jul 2023

Address #6: Unit C, 19c Foundry Road, Silverdale, Auckland, 0932 New Zealand

Service & registered address used from 27 Oct 2023

Address #7: Unit C, 19c Foundry Road, Silverdale, Auckland, 0932 New Zealand

Office & delivery address used from 03 May 2024

Address #8: Unit C, 19c Foundry Road, Silverdale, Auckland, 0932 New Zealand

Postal address used from 05 May 2025

Principal place of activity

28 Brixton Road, Manly, Whangaparaoa, 0930 New Zealand

Previous addresses

Address #1: 28 Brixton Road, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 13 May 2019 to 13 May 2020

Address #2: 46 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand

Registered address used from 29 May 2014 to 13 May 2019

Address #3: 46 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand

Physical address used from 26 May 2014 to 13 May 2019

Address #4: 78 Tiri Rd, Whangaparaoa 0930, Auckland New Zealand

Registered address used from 07 Jul 2006 to 29 May 2014

Address #5: 78 Tiri Rd, Whangaparaoa 0930, Auckland New Zealand

Physical address used from 07 Jul 2006 to 26 May 2014

Address #6: 26 Tiri Road, Manly, Whangaparaoa

Registered & physical address used from 09 Aug 2004 to 07 Jul 2006

Previous Shareholders

Todd Lennan - Director

Appointment date: 09 Aug 2004