General information
Evolve Professional Services (eps) Limited
Type: NZ Limited Company (Ltd)9429041797341
New Zealand Business Number
5715947
Company Number
Registered
Company Status
P810170 - Workplace Training
Industry classification codes with description
Evolve Professional Services (Eps) Limited (issued an NZ business identifier of 9429041797341) was launched on 16 Jun 2015. 5 addresess are in use by the company: 10 Aztec Place, Frankton, Hamilton, 3204 (type: registered, service). Suite 1, 27 Normanby Road, Mount Eden, Auckland had been their physical address, until 02 Oct 2017. Evolve Professional Services (Eps) Limited used other aliases, namely: Evolution Academy Limited from 28 May 2015 to 21 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Training and Mentoring Nz Limited (an entity) located at Frankton, Hamilton postcode 3204. "Workplace training" (ANZSIC P810170) is the category the ABS issued to Evolve Professional Services (Eps) Limited. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29a Alfred Street, Onehunga, Auckland, 1061 | Registered & physical & service | 02 Oct 2017 |
| 843 Puketaha Road, Rd 1, Hamilton, 3281 | Registered | 17 Jul 2023 |
| 10 Aztec Place, Frankton, Hamilton, 3204 | Registered & service | 08 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Iain Murray Skelton
Willoughby, Nsw, 2068
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Benjamin Luke Marsonet
Pitt Town, Nsw, 2756
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Brenda Ruth Kebbell
Rd 1, Hamilton, 3281
Address used since 04 Jul 2023 |
Director | 04 Jul 2023 - 31 Oct 2023 |
|
Dean Robert Kebbell
Rd 1, Hamilton, 3281
Address used since 04 Jul 2023 |
Director | 04 Jul 2023 - 31 Oct 2023 |
|
Steven Anthony Thomas
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970
Bald Hills, Queensland, 4036
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - 04 Jul 2023 |
|
Kerry John Daly
Ascot, Queensland, 4007
Address used since 04 Oct 2019
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970 |
Director | 04 Oct 2019 - 04 Jul 2023 |
|
Kevin Chin
Teneriffe, Queensland, 4005
Address used since 04 Oct 2019
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970 |
Director | 04 Oct 2019 - 18 May 2020 |
|
Marshall John Scott
Hawthorne, Queensland, 4171
Address used since 04 Sep 2017
Virginia, Queensland, 4014
Address used since 01 Jan 1970 |
Director | 04 Sep 2017 - 04 Oct 2019 |
|
Peter Wayne Stahlhut
Virginia, Queensland, 4014
Address used since 01 Jan 1970
Minyama, Queensland, 4575
Address used since 04 Sep 2017 |
Director | 04 Sep 2017 - 04 Oct 2019 |
|
Steven Antony Thomas
Virginia, Queensland, QLD4014
Address used since 01 Jan 1970
Bald Hills, Queensland, QLD4036
Address used since 16 Jun 2015
Virginia, Queensland, QLD4014
Address used since 01 Jan 1970 |
Director | 16 Jun 2015 - 31 Mar 2017 |
|
Paul Jobbins
Toowong, Queensland, QLD4066
Address used since 16 Jun 2015
Toowong, Queesnsland, QLD4066
Address used since 01 Jan 1970 |
Director | 16 Jun 2015 - 01 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 27 Normanby Road, Mount Eden, Auckland, 1024 | Physical & registered | 16 Jun 2015 - 02 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Training And Mentoring NZ Limited Shareholder NZBN: 9429049359671 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
05 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Road Services Group Limited Shareholder NZBN: 9429041581469 Company Number: 5574065 Entity |
Onehunga Auckland 1061 |
16 Jun 2015 - 05 Jul 2023 |
Ultimate Holding Company
| Effective Date | 26 Jul 2018 |
| Name | Evolution Group Holdings Limited |
| Type | Registered Company |
| Ultimate Holding Company Number | 147834133 |
| Country of origin | AU |
| Address |
84 Pritchard Road Virginia Queensland QLD4014 |
Location
Companies nearby
 |
Evolution Civil Limited 29a Alfred Street |
|
Swinton Engineering Limited 29a Alfred Street |
|
Evolution Traffic Management Limited 29a Alfred Street |
|
Evolution Road Services Group Limited 29a Alfred Street |
|
Rixon Contracting Limited 33b Alfred St |
|
Precision Computer Services Limited 33a Alfred Street |
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