Evolve Builders Nz Limited was incorporated on 01 Dec 2015 and issued a New Zealand Business Number of 9429042093855. This registered LTD company has been managed by 2 directors: Roxanne Jade Tippett - an active director whose contract began on 01 Dec 2015,
James Gary Mitchelson - an active director whose contract began on 01 Dec 2015.
As stated in our data (updated on 26 Mar 2024), this company uses 1 address: 6 Didsbury Drive, Waihi Beach, Waihi Beach, 3611 (type: physical, service).
Up to 04 Nov 2020, Evolve Builders Nz Limited had been using 11A Hillview Road, Waihi Beach, Waihi Beach as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mitchelson, James Gary (a director) located at Waihi Beach, Waihi Beach postcode 3611.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tippett, Roxanne Jade - located at Waihi Beach, Waihi Beach. Evolve Builders Nz Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
35 Hanlen Avenue, Waihi Beach, Waihi Beach, 3611 New Zealand
Previous addresses
Address #1: 11a Hillview Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical address used from 24 Oct 2019 to 04 Nov 2020
Address #2: 35 Hanlen Avenue, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical address used from 23 May 2018 to 24 Oct 2019
Address #3: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 01 Dec 2015 to 23 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mitchelson, James Gary |
Waihi Beach Waihi Beach 3611 New Zealand |
01 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tippett, Roxanne Jade |
Waihi Beach Waihi Beach 3611 New Zealand |
01 Dec 2015 - |
Roxanne Jade Tippett - Director
Appointment date: 01 Dec 2015
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 27 Oct 2020
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Dec 2015
James Gary Mitchelson - Director
Appointment date: 01 Dec 2015
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 27 Oct 2020
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Dec 2015
The Sterling Waihi Limited
90 Seddon Street
8forty9 Limited
90 Seddon Street
Katikati Marine Fabrication Limited
90 Seddon Street
The Boohai (2011) Limited
90 Seddon Street
Rmt Builders Limited
90 Seddon Street
Ngenious Limited
90 Seddon Street
Construction2 Limited
90 Seddon Street
Howe Construction Limited
90 Seddon Street
Leisure Construction Limited
90 Seddon Street
Proline Building (2014) Limited
90 Seddon Street
Rmt Builders Limited
90 Seddon Street
Waihi Beach Builders Limited
90 Seddon Street