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Business Evolution Group Limited

Type: NZ Limited Company (Ltd)
9429036177578
NZBN
1267833
Company Number
Registered
Company Status
84453064
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
C/- Bennett Reddington Ltd
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Nov 2012
80a Rolleston Drive
Rolleston 7643
New Zealand
Registered & physical & service address used since 08 Apr 2015
C/- Bennett Reddington Ltd
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Postal & office & delivery address used since 23 Mar 2020

Business Evolution Group Limited, a registered company, was registered on 24 Jan 2003. 9429036177578 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been managed by 3 directors: Brodie Jane Archer - an active director whose contract began on 24 Jan 2003,
Sean Archer - an active director whose contract began on 13 Mar 2006,
Daniel Archer - an inactive director whose contract began on 13 Mar 2006 and was terminated on 25 Apr 2006.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: C/- Bennett Reddington Ltd, Unit 3B, 303 Blenheim Road, Christchurch, 8041 (type: postal, office).
Business Evolution Group Limited had been using Unit 6A 16 Sheffield Crescent, Christchurch 8053 as their physical address up until 08 Apr 2015.
Old names for this company, as we found at BizDb, included: from 24 Jan 2003 to 02 Sep 2003 they were called Business Evolution Group Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

16 Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address #1: Unit 6a 16 Sheffield Crescent, Christchurch 8053 New Zealand

Physical & registered address used from 27 Feb 2008 to 08 Apr 2015

Address #2: 111-115 Cashel Street, Christchurch, New Zealand

Physical & registered address used from 07 Apr 2005 to 27 Feb 2008

Address #3: 11 Fairhurst Place, Rolleston, Christchurch 8004

Registered & physical address used from 24 Jan 2003 to 07 Apr 2005

Contact info
64 29 3477373
19 Mar 2019 Phone
brodie.archer@businessevolution.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
brodie.archer@businessevolution.co.nz
19 Mar 2019 Email
www.businessevolution.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Archer, Brodie Rolleston
7678
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Archer, Sean Rolleston
7678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archer, Daniel Richmond
Christchurch
Directors

Brodie Jane Archer - Director

Appointment date: 24 Jan 2003

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 22 Apr 2010

Address: Christchurch Rd 8, 7678 New Zealand

Address used since 01 Aug 2017


Sean Archer - Director

Appointment date: 13 Mar 2006

Address: Christchurch Rd8, 7678 New Zealand

Address used since 01 Aug 2017

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 13 Mar 2006


Daniel Archer - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 25 Apr 2006

Address: Richmond, Christchurch,

Address used since 13 Mar 2006

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