General information

Evolve Marketing Limited

Type: NZ Limited Company (Ltd)

9429037196189

New Zealand Business Number

1048969

Company Number

Registered

Company Status

Evolve Marketing Limited (issued a business number of 9429037196189) was started on 27 Jul 2000. 2 addresses are in use by the company: Unit G12, 23 Edwin Street, Mt Eden (type: registered, physical). C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland had been their registered address, up to 09 Feb 2007. Evolve Marketing Limited used more names, namely: Evolve Business Transformation Consultancy Limited from 20 Apr 2001 to 06 Jan 2003, Eagle Investment System Limited (27 Jul 2000 to 20 Apr 2001). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Quennell, Amanda (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 90 per cent of all shares (90 shares); it includes
Scott, Peter Robert (an individual) - located at Herne Bay, Auckland,
Wilcox, Brandon Spencer (an individual) - located at Grey Lynn, Auckland. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Wilcox, Brandon Spencer, located at Grey Lynn, Auckland (an individual). Our information was last updated on 15 Mar 2024.

Current address	Type	Used since
Unit G12, 23 Edwin Street, Mt Eden	Registered & physical & service	09 Feb 2007

Name	From	To
Evolve Marketing Limited	unknown	unknown
Evolve Business Transformation Consultancy Limited	20 Apr 2001	06 Jan 2003
Eagle Investment System Limited	27 Jul 2000	20 Apr 2001

Last updated: 15 Mar 2024

Directors

Name and Address	Role	Period
Brandon Wilcox Grey Lynn, Auckland, 1021 Address used since 01 Jan 2005	Director	27 Jul 2000 - current
Amanda Quennell Grey Lynn, Auckland, 1021 Address used since 14 Sep 2005	Director	14 Sep 2005 - 16 Jul 2010

Addresses

Previous address	Type	Period
C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland	Registered & physical	20 Dec 2003 - 09 Feb 2007
C/- Virginia Gomes & Associates, 3-889 Mt Eden Road, Mt Eden, Auckland	Registered	09 Apr 2002 - 20 Dec 2003
C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland	Physical	09 Apr 2002 - 20 Dec 2003
16 Vine Street, St Marys Bay, Auckland	Physical	08 Aug 2001 - 08 Aug 2001
16 Vine Street, St Marys Bay, Auckland	Registered	08 Aug 2001 - 09 Apr 2002
8 Vine Street, St Marys Street, Auckland	Physical	08 Aug 2001 - 09 Apr 2002

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

27 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Quennell, Amanda Individual	Grey Lynn Auckland 1021	01 Sep 2004 - current

Shares Allocation #2 Number of Shares: 90

Shareholder Name	Address	Period
Scott, Peter Robert Individual	Herne Bay Auckland 1011	27 Jul 2000 - current
Wilcox, Brandon Spencer Individual	Grey Lynn Auckland 1021	27 Jul 2000 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Wilcox, Brandon Spencer Individual	Grey Lynn Auckland 1021	27 Jul 2000 - current

Location

Companies nearby

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