Evolve Coaching Limited was launched on 12 Jan 2004 and issued an NZ business number of 9429035642916. This registered LTD company has been run by 1 director, named Peter Revell De Valda - an active director whose contract began on 12 Jan 2004.
As stated in BizDb's database (updated on 12 Mar 2024), this company registered 1 address: 6 Tainui Drive, Havelock North, Havelock North, 4130 (category: registered, records).
Up to 01 Sep 2023, Evolve Coaching Limited had been using 106A Bush Road, Albany, Auckland as their registered address.
A total of 33 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 22 shares are held by 1 entity, namely:
De Valda, Peter Revell (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 11 shares) and includes
De Valda, Hannah Kate Russell - located at Havelock North, Havelock North. Evolve Coaching Limited has been categorised as "Life coach" (ANZSIC S953942).
Other active addresses
Address #4: 6 Tainui Drive, Havelock North, Havelock North, 4130 New Zealand
Shareregister address used from 22 Aug 2023
Address #5: 6 Tainui Drive, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 01 Sep 2023
Principal place of activity
Suite A, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 106a Bush Road, Albany, Auckland, 6032 New Zealand
Registered address used from 22 Jul 2014 to 01 Sep 2023
Address #2: 106a Bush Roah, Albany, Auckland, 6032 New Zealand
Physical & registered address used from 11 Jul 2014 to 22 Jul 2014
Address #3: 39 Greenwood Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 04 Nov 2010 to 11 Jul 2014
Address #4: 28 Havelock Road, Havelock North, Hawkes Bay 4130 New Zealand
Physical & registered address used from 25 Nov 2009 to 04 Nov 2010
Address #5: 85 Verran Road, Kauri Park, North Shore, Auckland 0626
Physical & registered address used from 22 Sep 2007 to 25 Nov 2009
Address #6: 85 Verran Road, Verran Road, Kauri Park, North Shore 0626
Registered address used from 20 Sep 2007 to 20 Sep 2007
Address #7: 85 Verran Road, Kauri Park, North Shore, Auckland 1310
Physical address used from 01 Aug 2006 to 22 Sep 2007
Address #8: 85 Verran Road, Kauri Park, North Shore, Auckland 1310
Registered address used from 01 Aug 2006 to 20 Sep 2007
Address #9: 78 Disraeli Street, Mount Eden, Auckland, New Zealand
Registered & physical address used from 12 Jan 2004 to 01 Aug 2006
Basic Financial info
Total number of Shares: 33
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22 | |||
Individual | De Valda, Peter Revell |
Havelock North Havelock North 4130 New Zealand |
12 Jan 2004 - |
Shares Allocation #2 Number of Shares: 11 | |||
Individual | De Valda, Hannah Kate Russell |
Havelock North Havelock North 4130 New Zealand |
03 Sep 2008 - |
Peter Revell De Valda - Director
Appointment date: 12 Jan 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Jun 2015
Tradeskills Northern Limited
106a Bush Road
Breakfree Property Limited
106a Bush Road
Delboi Productions Limited
106a Bush Road
Bendy Investments Limited
106a Bush Road
Point One Holdings Limited
106a Bush Road
Robinson Family Rentals Limited
106a Bush Road
Fitness Evolved Limited
C/o Mcisaacs Limited
Ignite Management Limited
Unit 2, 43 Apollo Drive, Mairangi Bay
Pollin K Kamell Limited
1 Airborne Road
Sherman Consulting Nz Limited
14 Rangi Avenue
The Breakthrough Depot Limited
11c/8 Henry Rose Place
Vida Hermosa Limited
Suite 11, 44 William Pickering Drive