General information

Evolve Consulting Limited

Type: NZ Limited Company (Ltd)
9429036028504
New Zealand Business Number
1292862
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Evolve Consulting Limited (NZBN 9429036028504) was registered on 24 Apr 2003. 2 addresses are currently in use by the company: 136 Coatesville-Riverhead Highway, Rd 3, Auckland, 0793 (type: registered, physical). 26 Marama Street, Castor Bay, Auckland had been their physical address, until 02 Mar 2021. 900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 700 shares (77.78 per cent of shares), namely:
Green, Adam (an individual) located at Rd 3, Auckland postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 22.22 per cent of all shares (200 shares); it includes
Green, Danielle (an individual) - located at Rd 3, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Evolve Consulting Limited. The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
136 Coatesville-riverhead Highway, Rd 3, Auckland, 0793 Registered & physical & service 02 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Adam Green
Rd 3, Auckland, 0793
Address used since 03 Mar 2022
Rd 3, Auckland, 0793
Address used since 22 Feb 2021
Castor Bay, Auckland, 0620
Address used since 11 Nov 2020
Milford, Auckland, 0620
Address used since 10 Feb 2020
Northcote, Auckland, 0627
Address used since 05 Mar 2013
Director 24 Apr 2003 - current
John Jarvis
Glendowie, Auckland 1005, 1071
Address used since 24 Apr 2003
Director 24 Apr 2003 - 01 Apr 2011
Addresses
Previous address Type Period
26 Marama Street, Castor Bay, Auckland, 0620 Physical & registered 16 Apr 2020 - 02 Mar 2021
10 Rangitoto Terrace, Milford, Auckland, 0620 Registered & physical 17 Apr 2019 - 16 Apr 2020
4 Kauri Glen Road, Northcote, Auckland, 0627 Registered & physical 13 Mar 2013 - 17 Apr 2019
44 Church Street, Northcote Point, Auckland Physical & registered 24 Apr 2003 - 13 Mar 2013
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Green, Adam
Individual
Rd 3
Auckland
0793
24 Apr 2003 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Green, Danielle
Individual
Rd 3
Auckland
0793
14 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Jarvis, John
Individual
Glendowie
Auckland 1005
24 Apr 2003 - 02 May 2011
Location
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