General information

Evolution Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429033775531
New Zealand Business Number
1881477
Company Number
Registered
Company Status
N721140 - Executive Search Service
Industry classification codes with description

Evolution Consulting Group Limited (issued an NZ business number of 9429033775531) was registered on 24 Nov 2006. 3 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: office, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 23 Apr 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Conaghan, David Paul (a director) located at Takapuna, Auckland postcode 0622,
Conaghan Trustee Limited (an entity) located at Hauraki, Auckland postcode 0622,
Litt, Mary-Anne (an individual) located at Takapuna. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Litt, Mary-Anne (an individual) - located at Takapuna. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Conaghan, David Paul, located at Takapuna, Auckland (a director). "Executive search service" (business classification N721140) is the classification the Australian Bureau of Statistics issued to Evolution Consulting Group Limited. The Businesscheck information was updated on 12 May 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Service & physical & registered 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Office 03 Mar 2022
Contact info
64 21 438889
Phone (Phone)
d.conaghan@evolutiongroup.co.nz
Email
www.evolutiongroup.co.nz
Website
Directors
Name and Address Role Period
David Paul Conaghan
Takapuna, Auckland, 0622
Address used since 02 Mar 2016
Director 24 Nov 2006 - current
Dave Conaghan
Takapuna, Auckland, 0622
Address used since 02 Mar 2016
Director 24 Nov 2006 - current
Mary-anne Litt
Takapuna, Auckland, 0622
Address used since 02 Mar 2016
Director 24 Nov 2006 - current
Addresses
Principal place of activity
Level 1, 5 William Laurie Place , Albany , Auckland , 0632
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 17 Jul 2018 - 23 Apr 2021
5 William Laurie Place, Albany, Auckland, 0751 Physical & registered 23 Apr 2013 - 17 Jul 2018
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland Registered & physical 06 May 2008 - 23 Apr 2013
100 Bush Road, Albany, Auckland Registered 24 Nov 2006 - 06 May 2008
100 Bush Road, Albany Physical 24 Nov 2006 - 06 May 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Conaghan, David Paul
Director
Takapuna
Auckland
0622
28 Aug 2019 - current
Conaghan Trustee Limited
Shareholder NZBN: 9429033687780
Entity (NZ Limited Company)
Hauraki
Auckland
0622
05 Feb 2007 - current
Litt, Mary-anne
Individual
Takapuna
24 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Litt, Mary-anne
Individual
Takapuna
24 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Conaghan, David Paul
Director
Takapuna
Auckland
0622
28 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Conaghan, Dave
Individual
Takapuna
24 Nov 2006 - 28 Aug 2019
Conaghan, Dave
Individual
Takapuna
24 Nov 2006 - 28 Aug 2019
Conaghan, Dave
Individual
Takapuna
24 Nov 2006 - 28 Aug 2019
Location
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