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Evolve Consulting Limited

Type: NZ Limited Company (Ltd)
9429036028504
NZBN
1292862
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
136 Coatesville-riverhead Highway
Rd 3
Auckland 0793
New Zealand
Registered & physical & service address used since 02 Mar 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 700
Individual Green, Adam Rd 3
Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Green, Danielle Rd 3
Auckland
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jarvis, John Glendowie
Auckland 1005
Directors

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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