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Evolve Investments Limited

Type: NZ Limited Company (Ltd)
9429035766452
NZBN
1398647
Company Number
Registered
Company Status
Current address
59 Laings Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 21 Jul 2017

Evolve Investments Limited, a registered company, was started on 15 Sep 2003. 9429035766452 is the NZ business number it was issued. The company has been run by 2 directors: Maree Louise Candy - an active director whose contract started on 15 Sep 2003,
Adele Vivienne Cornish - an active director whose contract started on 16 Oct 2015.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 59 Laings Road, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Evolve Investments Limited had been using Totara Park, 79 Pasadena Crescent, Totara Park, Upper Hutt as their physical address up to 21 Jul 2017.
One entity controls all company shares (exactly 100 shares) - Candy, Maree Louise - located at 5010, Lake Coogee, Perth.

Addresses

Principal place of activity

59 Laings Road, Hutt Central, Lower Hutt, 5010 New Zealand


Previous addresses

Address: Totara Park, 79 Pasadena Crescent, Totara Park, Upper Hutt, 5018 New Zealand

Physical & registered address used from 04 Jul 2011 to 21 Jul 2017

Address: 118 Keirnan Street, Whitby, Wa 6123, Australia New Zealand

Physical & registered address used from 09 Jun 2008 to 04 Jul 2011

Address: 260 Horseshoe Bush Road, Dairy Flat, Auckland

Physical & registered address used from 13 Nov 2007 to 09 Jun 2008

Address: 22 Kereru Street, Henderson, Auckland

Registered & physical address used from 18 Jun 2007 to 13 Nov 2007

Address: 41a Kurahaupo, Kohimarama, Auckland

Physical address used from 22 Jun 2005 to 18 Jun 2007

Address: 41a Kurahaupo Street, Kohimarama, Auckland

Registered address used from 22 Jun 2005 to 18 Jun 2007

Address: 22 Kereru Street, Henderson, Auckland

Registered & physical address used from 15 Sep 2003 to 22 Jun 2005

Contact info
maree.candy@gmail.com
09 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Candy, Maree Louise Lake Coogee
Perth
WA 6166
Australia
Directors

Maree Louise Candy - Director

Appointment date: 15 Sep 2003

ASIC Name: Heritage International (australia) Pty Ltd

Address: Lake Coogee, Perth, WA 6166 Australia

Address used since 09 Jul 2020

Address: Munster, Perth, WA 6166 Australia

Address used since 22 Jun 2011

Address: Munster, WA 6166 Australia


Adele Vivienne Cornish - Director

Appointment date: 16 Oct 2015

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 16 Oct 2015

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