Evaluation Associates Limited

Evaluation Associates Limited, a registered company, was registered on 17 Feb 1999. 9429037673253 is the NZ business number it was issued. The company has been managed by 4 directors: Michael John Absolum - an active director whose contract began on 17 Feb 1999,
Mary Bernadette Chamberlain - an active director whose contract began on 12 Oct 2017,
Anna Catherine Sullivan - an active director whose contract began on 29 Mar 2018,
Margarethe Tjeuwke Jakob-Hoff - an inactive director whose contract began on 17 Feb 1999 and was terminated on 12 Mar 2008.
Updated on 28 Feb 2024, our database contains detailed information about 3 addresses this company uses, namely: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address),
Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 (physical address),
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 (registered address) among others.
Evaluation Associates Limited had been using 23 Union Street, Auckland Central, Auckland as their registered address until 17 Sep 2018.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%). Finally there is the third share allocation (400 shares 40%) made up of 1 entity.

Previous addresses

Address #1: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 13 Sep 2013 to 17 Sep 2018

Address #2: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 13 Sep 2013 to 01 Jul 2019

Address #3: Level 3, 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jul 2013 to 13 Sep 2013

Address #4: Level 3, 38 Whitaker Place, Grafton, Auckland New Zealand

Registered address used from 15 Jul 2008 to 09 Jul 2013

Address #5: Level 3, 38 Whitaker Place, Grafton New Zealand

Physical address used from 15 Jul 2008 to 09 Jul 2013

Address #6: 123 Franklin Rd, Freemans Bay, Auckland

Registered & physical address used from 08 Sep 2003 to 15 Jul 2008

Address #7: 37 Lincoln Street, Ponsonby, Auckland

Registered address used from 23 May 2000 to 08 Sep 2003

Address #8: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland

Physical address used from 23 May 2000 to 08 Sep 2003

Address #9: 37 Lincoln Street, Ponsonby, Auckland

Physical address used from 23 May 2000 to 23 May 2000

Address #10: 37 Lincoln Street, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 23 May 2000

Previous Shareholders

Michael John Absolum - Director

Appointment date: 17 Feb 1999

Mary Bernadette Chamberlain - Director

Appointment date: 12 Oct 2017

Anna Catherine Sullivan - Director

Appointment date: 29 Mar 2018

Margarethe Tjeuwke Jakob-hoff - Director (Inactive)

Appointment date: 17 Feb 1999

Termination date: 12 Mar 2008