General information

Evolve New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032167993
New Zealand Business Number
2278706
Company Number
Registered
Company Status

Evolve New Zealand Limited (issued an NZ business number of 9429032167993) was registered on 16 Jul 2009. 2 addresses are currently in use by the company: 162 Wicksteed Street, Wanganui, 4500 (type: registered, physical). 162 Wicksteed Street, Wanganui had been their physical address, up to 09 Aug 2016. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 3000 shares (60 per cent of shares), namely:
Shr Trustee (No1) Limited (an entity) located at Wanganui, Wanganui postcode 4500,
Strong, Anne Frances (an individual) located at Wanganui 4501,
Strong, Trevor Alan (an individual) located at Wanganui 4501. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (1500 shares); it includes
Strong, Michael Alan (an individual) - located at Whanganui. Next there is the 3rd group of shareholders, share allotment (500 shares, 10%) belongs to 1 entity, namely:
Strong, Trevor Alan, located at Wanganui 4501 (an individual). The Businesscheck information was last updated on 29 Apr 2024.

Current address Type Used since
162 Wicksteed Street, Wanganui, 4500 Registered & physical & service 09 Aug 2016
Directors
Name and Address Role Period
Trevor Alan Strong
Wanganui, 4501
Address used since 06 Aug 2015
Director 16 Jul 2009 - current
Michael Alan Strong
Whanganui, 4574
Address used since 14 Feb 2024
Director 14 Feb 2024 - current
Addresses
Previous address Type Period
162 Wicksteed Street, Wanganui, 4500 Physical & registered 27 Jan 2012 - 09 Aug 2016
Carey Smith & Co Ltd, Chartered Accountants, 162 Wicksteed Street, Wanganui Registered 29 Jul 2009 - 27 Jan 2012
Carey Smith & Co, Chartered Accountants, 162 Wicksteed Street, Wanganui Physical 16 Jul 2009 - 27 Jan 2012
36b Bennett Street, Palmerston North Registered 16 Jul 2009 - 29 Jul 2009
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Shr Trustee (no1) Limited
Shareholder NZBN: 9429042461661
Entity (NZ Limited Company)
Wanganui
Wanganui
4500
13 Feb 2024 - current
Strong, Anne Frances
Individual
Wanganui 4501
16 Jul 2009 - current
Strong, Trevor Alan
Individual
Wanganui 4501
16 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Strong, Michael Alan
Individual
Whanganui
4574
20 Mar 2017 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Strong, Trevor Alan
Individual
Wanganui 4501
16 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Carey, Murray Rodney
Individual
Wanganui
16 Jul 2009 - 13 Feb 2024
Carey, Murray Rodney
Individual
Wanganui
16 Jul 2009 - 13 Feb 2024
Location
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