General information
Evolve Recruitment Limited
Type: NZ Limited Company (Ltd)9429032770902
New Zealand Business Number
2124496
Company Number
Registered
Company Status
Evolve Recruitment Limited (issued an NZ business number of 9429032770902) was started on 30 Apr 2008. 2 addresses are currently in use by the company: 2A Railway Street, Newmarket, Auckland, 1023 (type: physical, service). 6 Viaduct Harbour Ave, Auckland City, Auckland had been their physical address, up until 05 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Finlayson, Arran Malcolm (an individual) located at Mount Eden, Auckland postcode 1024. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5 110 Symonds Street, Auckland City, Auckland, 1010 | Registered | 16 Apr 2014 |
| 2a Railway Street, Newmarket, Auckland, 1023 | Physical & service | 05 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arran Malcolm Finlayson
Mount Eden, Auckland, 1024
Address used since 24 Mar 2016 |
Director | 30 Apr 2008 - current |
|
Michelle Joanne Giddens
Sandringham,
Address used since 01 May 2008 |
Director | 01 May 2008 - 09 Dec 2008 |
|
Michelle Joanne Giddens
Sandringham,
Address used since 13 May 2008 |
Director | 13 May 2008 - 22 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Viaduct Harbour Ave, Auckland City, Auckland, 1010 | Physical | 31 Mar 2015 - 05 Apr 2016 |
| Level 5 110 Symonds Street, Auckland City, Auckland, 1010 | Physical | 16 Apr 2014 - 31 Mar 2015 |
| Level 2 90 Symonds Street, Auckland City, Auckland, 1010 | Registered & physical | 19 Nov 2013 - 16 Apr 2014 |
| L 4, 59-67 High St, Auckland City, Auckland, 1010 | Registered & physical | 16 Mar 2012 - 19 Nov 2013 |
| L 10, 59-67 High St, Auckland | Registered & physical | 08 Sep 2009 - 16 Mar 2012 |
| L 5, 59-67 High Street, Auckland | Registered & physical | 20 May 2008 - 08 Sep 2009 |
| 2/57 Aroha Ave, Sandringham | Registered & physical | 30 Apr 2008 - 20 May 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Arran Malcolm Individual |
Mount Eden Auckland 1024 |
09 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddens, Michelle Joanne Individual |
Sandringham |
13 May 2008 - 13 May 2008 |
|
Giddens, Michelle Joanne Individual |
Sandringham |
21 Oct 2008 - 21 Oct 2008 |
|
Finlayson, Arran Malcolm Individual |
Sandringham Auckland |
30 Apr 2008 - 21 Oct 2008 |
Location
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