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EVOLVE LIMITED

Struck Off
NZBN 9429038657023 · NZ Company No. 636936 · NZ Limited Company · Incorporated 21 Jun 1994

Evolve Limited was incorporated on 21 June 1994 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038657023
Company Number
636936
Company Name
EVOLVE LIMITED
Previously Known As
AVATAR PACIFIC LIMITED
before 22 June 1999, Tuesday

CAREER PLAN INTERNATIONAL LIMITED
before 4 July 1997, Friday

CONSULTAGE LIMITED
before 21 July 1994, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
21 June 1994 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 28 July 2004 (Wednesday)
Registered as of 21 June 1994 (Tuesday)
Date of Re-registration
22 July 1996 (Monday)
Registered Office
51-53 Queen Street
Northcote
Auckland
NZ
Country of Origin
New Zealand
Address for Service
51-53 Queen Street
Northcote
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 21 June 1994 to 22 July 1998
    Po Box 6310, Auckland
  2. From 22 July 1998 to 29 June 2000
    652a Dominion Road, Balmoral, Auckland
  3. From 29 June 2000 to 28 February 2003
    112 Gladstone Rd, Parnell, Auckland
  4. From 29 June 2000 to 29 June 2000
    209a St Andrews Road, Epsom, Auckland

Principal Place of Business

  1. From 23 September 1994 to 22 July 1998
    4/11 Wellesley Street West, Auckland
  2. From 22 July 1998 to 29 June 2000
    652a Dominion Road, Balmoral, Auckland
  3. From 29 June 2000 to 28 February 2003
    209a St Andrews Road, Epsom, Auckland

Company Directors

3 listed
LF
Liam Darcy FORDE
Appointed 25 Aug 1994 · 59 Harbour View Road, Pt Chevalier, Auckland
AS
Andrew James SHAW
Appointed 15 Jun 2000 · 199a Golf Road, Titirangi, Auckland, NZ, 0604
MT
Mark Elliott TAPSELL
Appointed 15 Jun 2000 · 22 Ngaio Street, Orakei

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
33 shares (33%)
Mark Elliot TAPSELL
22 Ngaio Street, Orakei
Share allocation 2
33 shares (33%)
Andrew James SHAW
199a Golf Road, Titirangi, Auckland
Share allocation 3
33 shares (33%)
Liam Darcy FORDE
59 Harbour View Road, Pt Chevalier, Auckland
Share allocation 4
1 shares (1%)
Colleen BUCKNELL
59 Harbour View Road, Pt Chevalier, Auckland