General information

Evolve Accounting Limited

Type: NZ Limited Company (Ltd)
9429030900950
New Zealand Business Number
3627091
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Evolve Accounting Limited (NZBN 9429030900950) was started on 31 Oct 2011. 9 addresess are currently in use by the company: Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 (type: registered, service). 30 Trigg Road, Huapai, Kumeu had been their registered address, up to 10 Nov 2021. Evolve Accounting Limited used other aliases, namely: Mondo Investments Limited from 27 Oct 2011 to 22 Dec 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Mcilroy, Sarah Anne (a director) located at Kumeu postcode 0891,
Mcilroy, Anthony Kenneth (a director) located at Kumeu postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcilroy, Sarah Anne (a director) - located at Kumeu. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcilroy, Anthony Kenneth, located at Kumeu (a director). "Accounting service" (ANZSIC M693220) is the classification the ABS issued Evolve Accounting Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
1 Putaki Drive, Kumeu, Kumeu, 0810 Physical & registered & service 10 Nov 2021
Po Box 188, Kumeu, Kumeu, 0841 Postal 02 Nov 2022
1 Putaki Drive, Kumeu, Kumeu, 0810 Office & delivery 02 Nov 2022
Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 Office & delivery 02 Nov 2023
Contact info
64 9 3900360
Phone (Phone)
http://www.evolveaccounting.co.nz
Website
Directors
Name and Address Role Period
Anthony Kenneth Mcilroy
Kumeu, 0891
Address used since 02 Nov 2023
Huapai, Auckland, 0810
Address used since 29 Oct 2014
Director 31 Oct 2011 - current
Sarah Anne Mcilroy
Kumeu, 0891
Address used since 02 Nov 2023
Huapai, Auckland, 0810
Address used since 29 Oct 2014
Director 31 Oct 2011 - current
Addresses
Other active addresses
Type Used since
Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 Office & delivery 02 Nov 2023
Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 Registered & service 10 Nov 2023
Previous address Type Period
30 Trigg Road, Huapai, Kumeu, 0810 Registered & physical 06 Nov 2014 - 10 Nov 2021
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 31 Oct 2011 - 06 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcilroy, Sarah Anne
Director
Kumeu
0891
31 Oct 2011 - current
Mcilroy, Anthony Kenneth
Director
Kumeu
0891
31 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcilroy, Sarah Anne
Director
Kumeu
0891
31 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcilroy, Anthony Kenneth
Director
Kumeu
0891
31 Oct 2011 - current
Location
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