Evolve Electrical and Technology Limited (issued an NZ business identifier of 9429035243502) was launched on 09 Aug 2004. 13 addresess are currently in use by the company: Unit C, 19C Foundry Road, Silverdale, Auckland, 0932 (type: registered, service). 28 Brixton Road, Manly, Whangaparaoa had been their physical address, up to 13 May 2020. Evolve Electrical and Technology Limited used more aliases, namely: Lamp Pros Limited from 09 Aug 2004 to 10 Feb 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Lennan, Todd (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Glasgow, Heather (an individual) - located at Manly, Whangaparaoa. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Todd Lennan, Heather Glasgow, John Giddy, located at Manly, Whangaparaoa (an other). "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued to Evolve Electrical and Technology Limited. Businesscheck's database was updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
28 Brixton Road, Manly, Whangaparaoa, 0930 | Office & delivery & other (Address For Share Register) | 03 May 2019 |
Po Box 72, Whangaparaoa, Auckland, 0943 | Postal | 05 May 2020 |
28 Brixton Road, Manly, Whangaparaoa, 0930 | Records & other (Address For Share Register) & shareregister | 05 May 2020 |
28 Brixton Road, Manly, Whangaparaoa, 0930 | Physical & registered & service | 13 May 2020 |
Name and Address | Role | Period |
---|---|---|
Todd Lennan
Manly, Whangaparaoa, 0930
Address used since 03 May 2019
Manly, Whangaparaoa, 0930
Address used since 18 May 2014 |
Director | 09 Aug 2004 - current |
Type | Used since | |
---|---|---|
28 Brixton Road, Manly, Whangaparaoa, 0930 | Physical & registered & service | 13 May 2020 |
Unit C, 19a Foundry Road, Silverdale, Auckland, 0932 | Registered & service | 07 Jul 2023 |
Unit C, 19c Foundry Road, Silverdale, Auckland, 0932 | Registered & service | 27 Oct 2023 |
28 Brixton Road , Manly , Whangaparaoa , 0930 |
Previous address | Type | Period |
---|---|---|
28 Brixton Road, Manly, Whangaparaoa, 0930 | Physical & registered | 13 May 2019 - 13 May 2020 |
46 Rawhiti Road, Manly, Whangaparaoa, 0930 | Registered | 29 May 2014 - 13 May 2019 |
46 Rawhiti Road, Manly, Whangaparaoa, 0930 | Physical | 26 May 2014 - 13 May 2019 |
78 Tiri Rd, Whangaparaoa 0930, Auckland | Registered | 07 Jul 2006 - 29 May 2014 |
78 Tiri Rd, Whangaparaoa 0930, Auckland | Physical | 07 Jul 2006 - 26 May 2014 |
26 Tiri Road, Manly, Whangaparaoa | Registered & physical | 09 Aug 2004 - 07 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Lennan, Todd Individual |
Manly Whangaparaoa 0930 |
09 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Glasgow, Heather Individual |
Manly Whangaparaoa 0930 |
09 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Todd Lennan, Heather Glasgow, John Giddy Other (Other) |
Manly Whangaparaoa 0930 |
30 Jun 2006 - current |
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