Evolutionary Limited

Evolutionary Limited was launched on 23 Feb 1998 and issued a business number of 9429037901745. The registered LTD company has been managed by 2 directors: Helen Margaret Grant - an active director whose contract started on 23 Feb 1998,
Helen Margaret Mcauley-Grant - an active director whose contract started on 23 Feb 1998.
As stated in BizDb's information (last updated on 04 Apr 2024), this company filed 1 address: 47 Coastal Heights, Stillwater, Rd3, Silverdale, 0993 (types include: postal, office).
Up to 07 Apr 2015, Evolutionary Limited had been using 47 Coastal Heights, Rd3 Stillwater, Silverdale as their registered address.
BizDb identified previous aliases used by this company: from 11 Jan 2002 to 03 Feb 2003 they were named Pentacle Limited, from 23 Feb 1998 to 11 Jan 2002 they were named Pentacle Consultancy Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Grant, Helen Margaret (a director) located at Rd 3, Silverdale postcode 0993. Evolutionary Limited has been classified as "Mortgage broking service" (business classification K641930).

Principal place of activity

47 Coastal Heights, Stillwater, Rd3, Silverdale, 0993 New Zealand

Previous addresses

Address #1: 47 Coastal Heights, Rd3 Stillwater, Silverdale, 0993 New Zealand

Registered & physical address used from 04 Apr 2011 to 07 Apr 2015

Address #2: 47 Coastal Heights, Rd3 Stillwater, Silverdale 1462 New Zealand

Registered & physical address used from 03 Apr 2006 to 04 Apr 2011

Address #3: 3 Castleton Street, Birkdale

Registered address used from 27 Mar 2001 to 03 Apr 2006

Address #4: 1a - 16 Woodside Avenue, Northcote, Auckland

Registered address used from 12 Apr 2000 to 27 Mar 2001

Address #5: 1a - 16 Woodside Avenue, Northcote, Auckland

Registered address used from 16 Nov 1999 to 12 Apr 2000

Address #6: 1a - 16 Woodside Avenue, Northcote, Auckland

Physical address used from 15 Nov 1999 to 15 Nov 1999

Address #7: 3 Castleton Street, Birkdale, Auckland

Physical address used from 15 Nov 1999 to 03 Apr 2006

Previous Shareholders

Helen Margaret Grant - Director

Appointment date: 23 Feb 1998

Helen Margaret Mcauley-grant - Director

Appointment date: 23 Feb 1998