businesscheck.co.nz / a-z index / e / ev
General information

Evidence Management Limited

Type: NZ Limited Company (Ltd)
9429030292482
New Zealand Business Number
4376938
Company Number
Removed
Company Status

Evidence Management Limited (issued an NZ business number of 9429030292482) was registered on 26 Mar 2013. 2 addresses are in use by the company: 25 Rosario Crescent, Red Beach, Auckland, 0932 (type: physical, service). Level 1/111 Hurstmere Road, Takapuna, Auckland had been their registered address, until 09 Jan 2018. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 588 shares (49% of shares), namely:
Hildesley, Mark Appleton (a director) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 51% of all shares (612 shares); it includes
Harrison, Michael John (a director) - located at Khandallah, Wellington. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
25 Rosario Crescent, Red Beach, Auckland, 0932 Registered 09 Jan 2018
25 Rosario Crescent, Red Beach, Auckland, 0932 Physical & service 10 Jan 2018
Last updated:
Directors
Name and Address Role Period
Mark Appleton Hildesley
Red Beach, Red Beach, 0932
Address used since 25 Oct 2017
Red Beach, Red Beach, 0932
Address used since 12 Dec 2016
Director 26 Mar 2013 - current
Michael John Harrison
Khandallah, Wellington, 6035
Address used since 26 Mar 2013
Director 26 Mar 2013 - current
Addresses
Previous address Type Period
Level 1/111 Hurstmere Road, Takapuna, Auckland, 0622 Registered 26 Mar 2013 - 09 Jan 2018
Level 1/111 Hurstmere Road, Takapuna, Auckland, 0622 Physical 26 Mar 2013 - 10 Jan 2018
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
07 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 588
Shareholder Name Address Period
Hildesley, Mark Appleton
Director 		Red Beach
Red Beach
0932 		26 Mar 2013 - current
Shares Allocation #2 Number of Shares: 612
Shareholder Name Address Period
Harrison, Michael John
Director 		Khandallah
Wellington
6035 		26 Mar 2013 - current
Ultimate Holding Company
Effective Date 10 Apr 2013
Name Mimar Lp
Type Ltd_partner_incorp
Ultimate Holding Company Number 2578225
Country of origin NZ
Location
Companies nearby
Generation 3 Limited
32 Rosario Crescent
Abax Group Limited
42 Thorburn Avenue
Girlboss Limited
64 Rosario Crescent
Mcmud Consulting Limited
26 Amorino Drive
Mcmud Management Limited
26 Amorino Drive
Edwards Enterprise Group Limited
9 Amorino Drive