Evolve Consulting Limited, a registered company, was launched on 24 Apr 2003. 9429036028504 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been supervised by 2 directors: Adam Green - an active director whose contract started on 24 Apr 2003,
John Jarvis - an inactive director whose contract started on 24 Apr 2003 and was terminated on 01 Apr 2011.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 136 Coatesville-Riverhead Highway, Rd 3, Auckland, 0793 (category: registered, physical).
Evolve Consulting Limited had been using 26 Marama Street, Castor Bay, Auckland as their physical address until 02 Mar 2021.
A total of 900 shares are allocated to 2 shareholders (2 groups). The first group includes 700 shares (77.78 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (22.22 per cent).
Previous addresses
Address: 26 Marama Street, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 16 Apr 2020 to 02 Mar 2021
Address: 10 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 17 Apr 2019 to 16 Apr 2020
Address: 4 Kauri Glen Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 13 Mar 2013 to 17 Apr 2019
Address: 44 Church Street, Northcote Point, Auckland New Zealand
Physical & registered address used from 24 Apr 2003 to 13 Mar 2013
Basic Financial info
Total number of Shares: 900
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Green, Adam |
Rd 3 Auckland 0793 New Zealand |
24 Apr 2003 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Green, Danielle |
Rd 3 Auckland 0793 New Zealand |
14 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jarvis, John |
Glendowie Auckland 1005 |
24 Apr 2003 - 02 May 2011 |
Adam Green - Director
Appointment date: 24 Apr 2003
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 03 Mar 2022
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 22 Feb 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 Nov 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Feb 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Mar 2013
John Jarvis - Director (Inactive)
Appointment date: 24 Apr 2003
Termination date: 01 Apr 2011
Address: Glendowie, Auckland 1005, 1071 New Zealand
Address used since 24 Apr 2003
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