Evaluation Associates Limited
Type: NZ Limited Company (Ltd)Evaluation Associates Limited (New Zealand Business Number 9429037673253) was incorporated on 17 Feb 1999. 3 addresses are currently in use by the company: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (type: service, registered). 23 Union Street, Auckland Central, Auckland had been their registered address, up until 17 Sep 2018. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (40% of shares), namely:
Sullivan, Anna Catherine (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Chamberlain, Mary Bernadette (an individual) - located at Rd 2, Warkworth. The next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Absolum, Michael John, located at Rd 2, Warkworth (an individual). Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered | 17 Sep 2018 |
| Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Physical | 01 Jul 2019 |
| Level 1, 317 New North Road, Kingsland, Auckland, 1021 | Service & registered | 16 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Absolum
Rd 2, Warkworth, 0982
Address used since 01 May 2014 |
Director | 17 Feb 1999 - current |
|
Mary Bernadette Chamberlain
Rd 2, Warkworth, 0982
Address used since 12 Oct 2017 |
Director | 12 Oct 2017 - current |
|
Anna Catherine Sullivan
Onehunga, Auckland, 1061
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Margarethe Tjeuwke Jakob-hoff
Grey Lynn, Auckland,
Address used since 17 Feb 1999 |
Director | 17 Feb 1999 - 12 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 23 Union Street, Auckland Central, Auckland, 1010 | Registered | 13 Sep 2013 - 17 Sep 2018 |
| 23 Union Street, Auckland Central, Auckland, 1010 | Physical | 13 Sep 2013 - 01 Jul 2019 |
| Level 3, 38 Whitaker Place, Grafton, Auckland, 1010 | Registered & physical | 09 Jul 2013 - 13 Sep 2013 |
| Level 3, 38 Whitaker Place, Grafton, Auckland | Registered | 15 Jul 2008 - 09 Jul 2013 |
| Level 3, 38 Whitaker Place, Grafton | Physical | 15 Jul 2008 - 09 Jul 2013 |
| 123 Franklin Rd, Freemans Bay, Auckland | Registered & physical | 08 Sep 2003 - 15 Jul 2008 |
| 37 Lincoln Street, Ponsonby, Auckland | Registered | 23 May 2000 - 08 Sep 2003 |
| 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Physical | 23 May 2000 - 08 Sep 2003 |
| 37 Lincoln Street, Ponsonby, Auckland | Physical | 23 May 2000 - 23 May 2000 |
| 37 Lincoln Street, Ponsonby, Auckland | Registered | 12 Apr 2000 - 23 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Anna Catherine Individual |
Onehunga Auckland 1061 |
20 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Mary Bernadette Individual |
Rd 2 Warkworth 0982 |
31 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Absolum, Michael John Individual |
Rd 2 Warkworth 0982 |
17 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jakob-hoff, Margarethe Tjeuwke Individual |
Grey Lynn Auckland |
17 Feb 1999 - 22 May 2007 |
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