General information

Business Evolution Group Limited

Type: NZ Limited Company (Ltd)
9429036177578
New Zealand Business Number
1267833
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84453064
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Business Evolution Group Limited (issued a business number of 9429036177578) was started on 24 Jan 2003. 7 addresess are currently in use by the company: C/- Bennett Reddington Ltd, Unit 3B, 303 Blenheim Road, Christchurch, 8041 (type: postal, office). Unit 6A 16 Sheffield Crescent, Christchurch 8053 had been their physical address, until 08 Apr 2015. Business Evolution Group Limited used other names, namely: Business Evolution Group Limited from 24 Jan 2003 to 02 Sep 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Archer, Brodie (an individual) located at Rolleston postcode 7678. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Archer, Sean (an individual) - located at Rolleston. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Business Evolution Group Limited. The Businesscheck data was last updated on 19 Feb 2024.

Current address Type Used since
C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 Other (Address for Records) & records (Address for Records) 08 Nov 2012
80a Rolleston Drive, Rolleston, 7643 Registered & physical & service 08 Apr 2015
C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 Postal & office & delivery 23 Mar 2020
Contact info
64 29 3477373
Phone (Phone)
brodie.archer@businessevolution.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brodie.archer@businessevolution.co.nz
Email
www.businessevolution.co.nz
Website
Directors
Name and Address Role Period
Brodie Jane Archer
Rolleston, Rolleston, 7614
Address used since 22 Apr 2010
Christchurch Rd 8, 7678
Address used since 01 Aug 2017
Director 24 Jan 2003 - current
Sean Archer
Christchurch Rd8, 7678
Address used since 01 Aug 2017
Rolleston, Christchurch, 7614
Address used since 13 Mar 2006
Director 13 Mar 2006 - current
Daniel Archer
Richmond, Christchurch,
Address used since 13 Mar 2006
Director 13 Mar 2006 - 25 Apr 2006
Addresses
Principal place of activity
16 Sheffield Crescent , Burnside , Christchurch , 8053
Previous address Type Period
Unit 6a 16 Sheffield Crescent, Christchurch 8053 Physical & registered 27 Feb 2008 - 08 Apr 2015
111-115 Cashel Street, Christchurch, New Zealand Physical & registered 07 Apr 2005 - 27 Feb 2008
11 Fairhurst Place, Rolleston, Christchurch 8004 Registered & physical 24 Jan 2003 - 07 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Archer, Brodie
Individual
Rolleston
7678
24 Jan 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Archer, Sean
Individual
Rolleston
7678
24 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Archer, Daniel
Individual
Richmond
Christchurch
27 Apr 2006 - 27 Apr 2006
Location
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