Evolve Marketing Limited

Evolve Marketing Limited, a registered company, was launched on 27 Jul 2000. 9429037196189 is the NZBN it was issued. This company has been run by 2 directors: Brandon Wilcox - an active director whose contract started on 27 Jul 2000,
Amanda Quennell - an inactive director whose contract started on 14 Sep 2005 and was terminated on 16 Jul 2010.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Unit G12, 23 Edwin Street, Mt Eden (type: registered, physical).
Evolve Marketing Limited had been using C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland as their registered address up to 09 Feb 2007.
More names for this company, as we established at BizDb, included: from 20 Apr 2001 to 06 Jan 2003 they were called Evolve Business Transformation Consultancy Limited, from 27 Jul 2000 to 20 Apr 2001 they were called Eagle Investment System Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 90 shares (90%). Lastly there is the next share allotment (5 shares 5%) made up of 1 entity.

Previous addresses

Address: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 20 Dec 2003 to 09 Feb 2007

Address: C/- Virginia Gomes & Associates, 3-889 Mt Eden Road, Mt Eden, Auckland

Registered address used from 09 Apr 2002 to 20 Dec 2003

Address: C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland

Physical address used from 09 Apr 2002 to 20 Dec 2003

Address: 16 Vine Street, St Marys Bay, Auckland

Physical address used from 08 Aug 2001 to 08 Aug 2001

Address: 16 Vine Street, St Marys Bay, Auckland

Registered address used from 08 Aug 2001 to 09 Apr 2002

Address: 8 Vine Street, St Marys Street, Auckland

Physical address used from 08 Aug 2001 to 09 Apr 2002

Brandon Wilcox - Director

Appointment date: 27 Jul 2000

Amanda Quennell - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 16 Jul 2010