Evolve Professional Services (Eps) Limited, a registered company, was started on 16 Jun 2015. 9429041797341 is the NZ business identifier it was issued. "Workplace training" (business classification P810170) is how the company was categorised. The company has been run by 11 directors: Iain Murray Skelton - an active director whose contract began on 31 Oct 2023,
Benjamin Luke Marsonet - an active director whose contract began on 31 Oct 2023,
Brenda Ruth Kebbell - an inactive director whose contract began on 04 Jul 2023 and was terminated on 31 Oct 2023,
Dean Robert Kebbell - an inactive director whose contract began on 04 Jul 2023 and was terminated on 31 Oct 2023,
Steven Anthony Thomas - an inactive director whose contract began on 04 Oct 2019 and was terminated on 04 Jul 2023.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Aztec Place, Frankton, Hamilton, 3204 (category: registered, service).
Evolve Professional Services (Eps) Limited had been using Suite 1, 27 Normanby Road, Mount Eden, Auckland as their physical address up to 02 Oct 2017.
Former names for the company, as we identified at BizDb, included: from 28 May 2015 to 21 Jun 2019 they were named Evolution Academy Limited.
One entity controls all company shares (exactly 100 shares) - Training and Mentoring Nz Limited - located at 3204, Frankton, Hamilton.
Previous address
Address #1: Suite 1, 27 Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 16 Jun 2015 to 02 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Training And Mentoring Nz Limited Shareholder NZBN: 9429049359671 |
Frankton Hamilton 3204 New Zealand |
05 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Evolution Road Services Group Limited Shareholder NZBN: 9429041581469 Company Number: 5574065 |
Onehunga Auckland 1061 New Zealand |
16 Jun 2015 - 05 Jul 2023 |
Ultimate Holding Company
Iain Murray Skelton - Director
Appointment date: 31 Oct 2023
ASIC Name: Altus Group Holdings Pty. Ltd.
Address: Willoughby, Nsw, 2068 Australia
Address used since 31 Oct 2023
Benjamin Luke Marsonet - Director
Appointment date: 31 Oct 2023
ASIC Name: Altus Group Holdings Pty. Ltd.
Address: Pitt Town, Nsw, 2756 Australia
Address used since 31 Oct 2023
Brenda Ruth Kebbell - Director (Inactive)
Appointment date: 04 Jul 2023
Termination date: 31 Oct 2023
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 04 Jul 2023
Dean Robert Kebbell - Director (Inactive)
Appointment date: 04 Jul 2023
Termination date: 31 Oct 2023
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 04 Jul 2023
Steven Anthony Thomas - Director (Inactive)
Appointment date: 04 Oct 2019
Termination date: 04 Jul 2023
ASIC Name: Evolution Traffic Control Nt Pty Ltd
Address: Eagle Farm, Queensland, 4009 Australia
Address: Bald Hills, Queensland, 4036 Australia
Address used since 04 Oct 2019
Kerry John Daly - Director (Inactive)
Appointment date: 04 Oct 2019
Termination date: 04 Jul 2023
ASIC Name: Evolution Traffic Control Nt Pty Ltd
Address: Ascot, Queensland, 4007 Australia
Address used since 04 Oct 2019
Address: Eagle Farm, Queensland, 4009 Australia
Kevin Chin - Director (Inactive)
Appointment date: 04 Oct 2019
Termination date: 18 May 2020
ASIC Name: Evolution Traffic Control Nt Pty Ltd
Address: Teneriffe, Queensland, 4005 Australia
Address used since 04 Oct 2019
Address: Eagle Farm, Queensland, 4009 Australia
Marshall John Scott - Director (Inactive)
Appointment date: 04 Sep 2017
Termination date: 04 Oct 2019
ASIC Name: Evolution Traffic Control Pty Ltd
Address: Hawthorne, Queensland, 4171 Australia
Address used since 04 Sep 2017
Address: Virginia, Queensland, 4014 Australia
Peter Wayne Stahlhut - Director (Inactive)
Appointment date: 04 Sep 2017
Termination date: 04 Oct 2019
ASIC Name: Evolution Traffic Control Pty Ltd
Address: Virginia, Queensland, 4014 Australia
Address: Minyama, Queensland, 4575 Australia
Address used since 04 Sep 2017
Steven Antony Thomas - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 31 Mar 2017
ASIC Name: Evolution Road Maintenance Group Limited
Address: Virginia, Queensland, QLD4014 Australia
Address: Bald Hills, Queensland, QLD4036 Australia
Address used since 16 Jun 2015
Address: Virginia, Queensland, QLD4014 Australia
Paul Jobbins - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 01 Mar 2016
ASIC Name: Vortex Capital Pty Ltd
Address: Toowong, Queensland, QLD4066 Australia
Address used since 16 Jun 2015
Address: Toowong, Queesnsland, QLD4066 Australia
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