General information

Evolve Builders NZ Limited

Type: NZ Limited Company (Ltd)
9429042093855
New Zealand Business Number
5859330
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Evolve Builders Nz Limited (issued a business number of 9429042093855) was started on 01 Dec 2015. 5 addresess are currently in use by the company: 6 Didsbury Drive, Waihi Beach, Waihi Beach, 3611 (type: physical, service). 11A Hillview Road, Waihi Beach, Waihi Beach had been their physical address, up until 04 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mitchelson, James Gary (a director) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tippett, Roxanne Jade (a director) - located at Waihi Beach, Waihi Beach. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Evolve Builders Nz Limited. The Businesscheck information was updated on 06 May 2024.

Current address Type Used since
35 Hanlen Avenue, Waihi Beach, Waihi Beach, 3611 Registered 23 May 2018
35 Hanlen Avenue, Waihi Beach, Waihi Beach, 3611 Delivery & postal & office 16 Oct 2019
6 Didsbury Drive, Waihi Beach, Waihi Beach, 3611 Physical & service 04 Nov 2020
Contact info
64 27 7747442
Phone (Phone)
evolvebuildersnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Roxanne Jade Tippett
Waihi Beach, Waihi Beach, 3611
Address used since 27 Oct 2020
Waihi Beach, Waihi Beach, 3611
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
James Gary Mitchelson
Waihi Beach, Waihi Beach, 3611
Address used since 27 Oct 2020
Waihi Beach, Waihi Beach, 3611
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
Addresses
Principal place of activity
35 Hanlen Avenue , Waihi Beach , Waihi Beach , 3611
Previous address Type Period
11a Hillview Road, Waihi Beach, Waihi Beach, 3611 Physical 24 Oct 2019 - 04 Nov 2020
35 Hanlen Avenue, Waihi Beach, Waihi Beach, 3611 Physical 23 May 2018 - 24 Oct 2019
90 Seddon Street, Waihi, Waihi, 3610 Registered & physical 01 Dec 2015 - 23 May 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mitchelson, James Gary
Director
Waihi Beach
Waihi Beach
3611
01 Dec 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tippett, Roxanne Jade
Director
Waihi Beach
Waihi Beach
3611
01 Dec 2015 - current
Location
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