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EVOLVE GROUP LIMITED

Struck Off
NZBN 9429035345022 · NZ Company No. 1522864 · NZ Limited Company · Incorporated 28 Jul 2004

Evolve Group Limited was incorporated on 28 July 2004 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035345022
Company Number
1522864
Company Name
EVOLVE GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 July 2004 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 24 July 2014 (Thursday)
Registered as of 28 July 2004 (Wednesday)
Registered Office
Staples Rodway Ltd
9th Floor, Tower Centre
45 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Evolve Group Limited
Quba, 8 Tapora Street
Auckland City, Auckland
NZ 1143

Historic Data for Addresses

Principal Place of Business

  1. From 28 July 2004 to 14 May 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Address for Service

  1. From 28 July 2004 to 14 May 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  2. From 14 May 2010 to 1 November 2012
    Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ

Company Directors

2 listed
PM
Paul Gerard MACINTOSH
Appointed 28 Jul 2004 · 30 Korora Road, Oneroa, Waiheke Island, Auckland, NZ, 1081
JH
John Robert HUGHES
Appointed 28 Jul 2004 · 4a Harbour Street, St Marys Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
John Robert HUGHES
4a Harbour Street, St Marys Bay, Auckland
Russell Frederick HUGHES
C/-4a Harbour Street, St Mary's Bay, Auckland
Share allocation 2
500 shares (50%)
Paul Gerard MACINTOSH
30 Korora Road, Oneroa, Waiheke Island, Auckland
Amanda Jane MACINTOSH
30 Korora Road, Oneroa, Waiheke Island, Auckland
Neill John CULLEY
C/-30 Korora Road, Oneroa, Waiheke Island