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Evolvehr Limited

Type: NZ Limited Company (Ltd)
9429039681089
NZBN
322086
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
1/6 William Fraser Crescent
St Heliers
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 25 Sep 2016
Flat 4, 4 Sage Road
Kohimarama
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 02 Jul 2018
30 Grierson Close
Whitianga 3591
New Zealand
Delivery address used since 30 Jun 2020

Evolvehr Limited, a registered company, was registered on 22 Jan 1987. 9429039681089 is the New Zealand Business Number it was issued. "Human relations consultancy service" (business classification M696240) is how the company is categorised. The company has been supervised by 3 directors: Carrick Michael Courtney - an active director whose contract began on 22 Jan 1987,
Caroline Courtney - an inactive director whose contract began on 01 Dec 2003 and was terminated on 01 Oct 2005,
Caroline Courtney - an inactive director whose contract began on 22 Jan 1987 and was terminated on 01 Oct 1998.
Last updated on 02 Apr 2024, our database contains detailed information about 7 addresses this company uses, namely: 30 Grierson Close, Whitianga, 3591 (postal address),
30 Grierson Close, Hahei, Whitianga, 3591 (registered address),
30 Grierson Close, Hahei, Whitianga, 3591 (physical address),
30 Grierson Close, Hahei, Whitianga, 3591 (service address) among others.
Evolvehr Limited had been using Flat 4, 4 Sage Road, Kohimarama, Auckland as their registered address up until 08 Jul 2020.
Past names for this company, as we found at BizDb, included: from 30 Oct 1997 to 12 Sep 2011 they were called People Development Systems Limited, from 22 Jan 1987 to 30 Oct 1997 they were called Job Corporation Limited.
A total of 10300 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (0.97 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10200 shares (99.03 per cent).

Addresses

Other active addresses

Address #4: 30 Grierson Close, Hahei, Whitianga Rd1, 3591 New Zealand

Office address used from 30 Jun 2020

Address #5: 30 Grierson Close, Hahei, Whitianga, 3591 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 30 Jun 2020

Address #6: 30 Grierson Close, Hahei, Whitianga, 3591 New Zealand

Registered & physical & service address used from 08 Jul 2020

Address #7: 30 Grierson Close, Whitianga, 3591 New Zealand

Postal address used from 05 Jul 2021

Principal place of activity

30 Grierson Close, Hahei, Whitianga Rd1, 3591 New Zealand


Previous addresses

Address #1: Flat 4, 4 Sage Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 10 Jul 2018 to 08 Jul 2020

Address #2: 1/6 William Fraser Crescent, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 03 Oct 2016 to 10 Jul 2018

Address #3: 24 Carnarvon Avenue, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 01 Mar 2007 to 03 Oct 2016

Address #4: 51 Karaka Park Place, Glendowie, Auckland

Registered address used from 04 Jul 2006 to 01 Mar 2007

Address #5: 51 Karaka Park Place, Glendowie, Auckland

Physical address used from 01 Jul 1997 to 01 Mar 2007

Address #6: 29 Colchester Ave, Glendowie, Auckland

Registered address used from 14 Jul 1995 to 04 Jul 2006

Address #7: 33 Cadman Avenue, One Tree Hill, Auckland

Registered address used from 26 Jun 1991 to 14 Jul 1995

Contact info
64 27 5907370
Phone
carrick@evolvehr.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.evolvehr.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10300

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Courtney, Caroline Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 10200
Individual Courtney, Carrick Michael Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Courtney, Ryan Robert Glendowie
Auckland

New Zealand
Individual Courtney, James Carrick Glendowie
Auckland

New Zealand
Directors

Carrick Michael Courtney - Director

Appointment date: 22 Jan 1987

Address: Whitianga, 3591 New Zealand

Address used since 08 Jun 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Feb 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Jul 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Jul 2018


Caroline Courtney - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 01 Oct 2005

Address: Glendowie, Auckland,

Address used since 01 Dec 2003


Caroline Courtney - Director (Inactive)

Appointment date: 22 Jan 1987

Termination date: 01 Oct 1998

Address: Glendowie, Auckland,

Address used since 22 Jan 1987

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