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Evolve Builders Nz Limited

Type: NZ Limited Company (Ltd)
9429042093855
NZBN
5859330
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
35 Hanlen Avenue
Waihi Beach
Waihi Beach 3611
New Zealand
Registered address used since 23 May 2018
35 Hanlen Avenue
Waihi Beach
Waihi Beach 3611
New Zealand
Delivery & postal & office address used since 16 Oct 2019
6 Didsbury Drive
Waihi Beach
Waihi Beach 3611
New Zealand
Physical & service address used since 04 Nov 2020

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).

Addresses

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

Contact info
64 27 7747442
18 Oct 2018 Phone
evolvebuildersnz@gmail.com
16 Oct 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mitchelson, James Gary Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tippett, Roxanne Jade Waihi Beach
Waihi Beach
3611
New Zealand
Directors

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

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