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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Dwyer-willis, Patricia Lee |
Fairlie Fairlie 7925 New Zealand |
22 Dec 2003 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Willis, Richard John |
Fairlie Fairlie 7925 New Zealand |
22 Dec 2003 - |
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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