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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Litt, Mary-anne Individual |
Takapuna |
24 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Conaghan, David Paul Director |
Takapuna Auckland 0622 |
28 Aug 2019 - current |
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 |
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