Evolve Hairdressing Limited
Type: NZ Limited Company (Ltd)Evolve Hairdressing Limited (issued a New Zealand Business Number of 9429034776971) was incorporated on 09 May 2005. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 09 Jun 2016. Evolve Hairdressing Limited used other aliases, namely: Glw Trading 2 Limited from 09 May 2005 to 12 Aug 2005. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Wilson, Michele Yvonne (an individual) located at Whitianga, Whitianga postcode 3510,
Simpson, Justin (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Simpson, Justin (an individual) - located at Whitianga, Whitianga. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilson, Michele Yvonne, located at Whitianga, Whitianga (an individual). Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Campbell Street, Whitianga, Whitianga, 3510 | Service & physical | 16 May 2013 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 09 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Simpson
Whitianga, Whitianga, 3510
Address used since 08 May 2013 |
Director | 09 May 2005 - current |
|
Michele Yvonne Wilson
Whitianga, Whitianga, 3510
Address used since 08 May 2013 |
Director | 09 May 2005 - current |
|
Anne-maree Cockerton
Waihi Beach,
Address used since 09 May 2005 |
Director | 09 May 2005 - 09 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 16 May 2014 - 09 Jun 2016 |
| Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 09 Jun 2008 - 16 May 2014 |
| Shop 2, 41 Albert Street, Whitianga | Physical | 09 Jun 2008 - 16 May 2013 |
| 4 Campbell Street, Whitianga | Physical & registered | 18 May 2006 - 09 Jun 2008 |
| 41 Pio Road, Waihi Beach | Physical & registered | 09 May 2005 - 18 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Michele Yvonne Individual |
Whitianga Whitianga 3510 |
11 May 2006 - current |
|
Simpson, Justin Individual |
Whitianga Whitianga 3510 |
11 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Justin Individual |
Whitianga Whitianga 3510 |
11 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Michele Yvonne Individual |
Whitianga Whitianga 3510 |
11 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockerton, Anne-maree Individual |
Waihi Beach |
09 May 2005 - 27 Jun 2010 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
Waihi 3610 |
11 May 2006 - 11 Jun 2021 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
Waihi 3610 |
11 May 2006 - 11 Jun 2021 |
 |
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