General information
Evolveonline.com Limited
Type: NZ Limited Company (Ltd)9429041709481
New Zealand Business Number
5682247
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Evolveonline.com Limited (NZBN 9429041709481) was incorporated on 17 Apr 2015. 2 addresses are in use by the company: 41 Cockle Bay Road, Cockle Bay, Auckland, 2014 (type: physical, service). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Thake, Patricia (an individual) located at Orakei, Auckland postcode 1071,
Thake-Hobday, Graziella (a director) located at Orakei, Auckland postcode 1071. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Evolveonline.com Limited. The Businesscheck information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Cockle Bay Road, Cockle Bay, Auckland, 2014 | Physical & service & registered | 17 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graziella Thake-hobday
Orakei, Auckland, 1071
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - current |
|
Catherine Anne Morgan
Cockle Bay, Auckland, 2014
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - 29 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thake, Patricia Individual |
Orakei Auckland 1071 |
17 Apr 2015 - current |
|
Thake-hobday, Graziella Director |
Orakei Auckland 1071 |
17 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kulikowski, Daniel Individual |
Largs North South Australia 5016 |
28 Mar 2018 - 14 Jul 2020 |
|
Morgan, Kristy Lee Individual |
Flat Bush Auckland 2016 |
17 Apr 2015 - 28 Mar 2018 |
|
Morgan, Catherine Anne Individual |
Cockle Bay Auckland 2014 |
17 Apr 2015 - 28 Mar 2018 |
Location
Companies nearby
 |
Opera Software Training Limited 41 Cockle Bay Road |
|
Railed Sportfishing Limited 31 Cockle Bay Road |
|
Albatross Properties (2004) Limited 4 Stevenson Way |
|
Cjd Property Limited 20 Cockle Bay Road |
|
Juran Holding Company Limited 59 Cockle Bay Rd |
|
Fenton Group Limited 1/18 Fenton Terrace |
Similar companies
|
S Fire Trustee Limited 4 Rangitoto View Road |
|
Sqf Investments Limited 7 John Gill Road |
|
Bright Sun Holding Limited 120 Pah Road |
|
Abhk Holdings Limited 29 Bemrose Place |
|
Southern Cross Mortgages Limited 16 Selwyn Road |
|
Southern Cross Securities Limited 16 Selwyn Road |