General information

Evolvehr Limited

Type: NZ Limited Company (Ltd)
9429039681089
New Zealand Business Number
322086
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696240 - Human Relations Consultancy Service
Industry classification codes with description

Evolvehr Limited (NZBN 9429039681089) was started on 22 Jan 1987. 10 addresess are in use by the company: 30 Grierson Close, Whitianga, 3591 (type: postal, registered). Flat 4, 4 Sage Road, Kohimarama, Auckland had been their registered address, up until 08 Jul 2020. Evolvehr Limited used more aliases, namely: People Development Systems Limited from 30 Oct 1997 to 12 Sep 2011, Job Corporation Limited (22 Jan 1987 to 30 Oct 1997). 10300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (0.97% of shares), namely:
Courtney, Caroline (an individual) located at Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 99.03% of all shares (10200 shares); it includes
Courtney, Carrick Michael (an individual) - located at Whitianga. "Human relations consultancy service" (ANZSIC M696240) is the category the Australian Bureau of Statistics issued to Evolvehr Limited. Our database was last updated on 02 Apr 2024.

Current address Type Used since
1/6 William Fraser Crescent, St Heliers, Auckland, 1071 Other (Address For Share Register) 25 Sep 2016
Flat 4, 4 Sage Road, Kohimarama, Auckland, 1071 Other (Address For Share Register) 02 Jul 2018
30 Grierson Close, Whitianga, 3591 Delivery 30 Jun 2020
30 Grierson Close, Hahei, Whitianga Rd1, 3591 Office 30 Jun 2020
Contact info
64 27 5907370
Phone (Phone)
carrick@evolvehr.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.evolvehr.co.nz
Website
Directors
Name and Address Role Period
Carrick Michael Courtney
Whitianga, 3591
Address used since 08 Jun 2020
Glendowie, Auckland, 1071
Address used since 22 Feb 2007
St Heliers, Auckland, 1071
Address used since 22 Jul 2016
Kohimarama, Auckland, 1071
Address used since 02 Jul 2018
Director 22 Jan 1987 - current
Caroline Courtney
Glendowie, Auckland,
Address used since 01 Dec 2003
Director 01 Dec 2003 - 01 Oct 2005
Caroline Courtney
Glendowie, Auckland,
Address used since 22 Jan 1987
Director 22 Jan 1987 - 01 Oct 1998
Addresses
Other active addresses
Type Used since
30 Grierson Close, Hahei, Whitianga Rd1, 3591 Office 30 Jun 2020
30 Grierson Close, Hahei, Whitianga, 3591 Other (Address For Share Register) & shareregister & records (Address For Share Register) 30 Jun 2020
30 Grierson Close, Hahei, Whitianga, 3591 Registered & physical & service 08 Jul 2020
30 Grierson Close, Whitianga, 3591 Postal 05 Jul 2021
Principal place of activity
30 Grierson Close , Hahei , Whitianga Rd1 , 3591
Previous address Type Period
Flat 4, 4 Sage Road, Kohimarama, Auckland, 1071 Registered & physical 10 Jul 2018 - 08 Jul 2020
1/6 William Fraser Crescent, St Heliers, Auckland, 1071 Physical & registered 03 Oct 2016 - 10 Jul 2018
24 Carnarvon Avenue, Glendowie, Auckland, 1071 Registered & physical 01 Mar 2007 - 03 Oct 2016
51 Karaka Park Place, Glendowie, Auckland Registered 04 Jul 2006 - 01 Mar 2007
51 Karaka Park Place, Glendowie, Auckland Physical 01 Jul 1997 - 01 Mar 2007
29 Colchester Ave, Glendowie, Auckland Registered 14 Jul 1995 - 04 Jul 2006
33 Cadman Avenue, One Tree Hill, Auckland Registered 26 Jun 1991 - 14 Jul 1995
Financial Data
Financial info
10300
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Courtney, Caroline
Individual
Whitianga
3591
22 Jan 1987 - current
Shares Allocation #2 Number of Shares: 10200
Shareholder Name Address Period
Courtney, Carrick Michael
Individual
Whitianga
3591
22 Jan 1987 - current

Historic shareholders

Shareholder Name Address Period
Courtney, Ryan Robert
Individual
Glendowie
Auckland
22 Feb 2007 - 31 Aug 2015
Courtney, James Carrick
Individual
Glendowie
Auckland
22 Jan 1987 - 31 Aug 2015
Location
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