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Evolve Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035618461
NZBN
1468788
Company Number
Registered
Company Status
L672040
Industry classification code
Real Estate Broking Service
Industry classification description
Current address
26 Canon Street
Level 1
Timaru 7910
New Zealand
Registered & physical & service address used since 10 Jun 2020

Evolve Enterprises Limited, a registered company, was registered on 22 Dec 2003. 9429035618461 is the NZ business identifier it was issued. "Real estate broking service" (ANZSIC L672040) is how the company is categorised. This company has been run by 2 directors: Richard John Willis - an active director whose contract started on 22 Dec 2003,
Patricia Lee Dwyer-Willis - an active director whose contract started on 22 Dec 2003.
Updated on 24 Feb 2024, our database contains detailed information about 1 address: 26 Canon Street, Level 1, Timaru, 7910 (type: registered, physical).
Evolve Enterprises Limited had been using 35 Talbot Road, Fairlie, Fairlie as their registered address up to 10 Jun 2020.
Past names for this company, as we found at BizDb, included: from 22 Dec 2003 to 15 Mar 2019 they were named Evolve Enterprises Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: 35 Talbot Road, Fairlie, Fairlie, 7925 New Zealand

Registered & physical address used from 11 Mar 2020 to 10 Jun 2020

Address: First Floor, Tai Tokerau Bldg, 5 Hunt St, Whangarei, 0140 New Zealand

Physical & registered address used from 26 Jul 2018 to 11 Mar 2020

Address: First Floor, Tai Tokerau Bldg, 5 Hunt St, Whangarei New Zealand

Physical & registered address used from 22 Dec 2003 to 26 Jul 2018

Contact info
64 27 4441955
15 Mar 2019 Phone
trish.willis@agentfinder.co.nz
09 Jul 2019 Email
www.agentfinder.co.nz
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

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: 100
Individual Dwyer-willis, Patricia Lee Fairlie
Fairlie
7925
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Willis, Richard John Fairlie
Fairlie
7925
New Zealand
Directors

Richard John Willis - Director

Appointment date: 22 Dec 2003

Address: Fairlie, 7925 New Zealand

Address used since 01 Aug 2011


Patricia Lee Dwyer-willis - Director

Appointment date: 22 Dec 2003

Address: Fairlie, 7925 New Zealand

Address used since 01 Aug 2011

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