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Evolve Accounting Limited

Type: NZ Limited Company (Ltd)
9429030900950
NZBN
3627091
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
1 Putaki Drive
Kumeu
Kumeu 0810
New Zealand
Physical & registered & service address used since 10 Nov 2021
Po Box 188
Kumeu
Kumeu 0841
New Zealand
Postal address used since 02 Nov 2022
1 Putaki Drive
Kumeu
Kumeu 0810
New Zealand
Office & delivery address used since 02 Nov 2022

Evolve Accounting Limited was registered on 31 Oct 2011 and issued an NZBN of 9429030900950. This registered LTD company has been run by 2 directors: Anthony Kenneth Mcilroy - an active director whose contract began on 31 Oct 2011,
Sarah Anne Mcilroy - an active director whose contract began on 31 Oct 2011.
As stated in BizDb's information (updated on 19 Mar 2024), this company registered 1 address: Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 (type: registered, service).
Up to 10 Nov 2021, Evolve Accounting Limited had been using 30 Trigg Road, Huapai, Kumeu as their registered address.
BizDb found previous names used by this company: from 27 Oct 2011 to 22 Dec 2014 they were called Mondo Investments Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Mcilroy, Sarah Anne (a director) located at Kumeu postcode 0891,
Mcilroy, Anthony Kenneth (a director) located at Kumeu postcode 0891.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcilroy, Sarah Anne - located at Kumeu.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcilroy, Anthony Kenneth, located at Kumeu (a director). Evolve Accounting Limited was categorised as "Accounting service" (ANZSIC M693220).

Addresses

Other active addresses

Address #4: Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 New Zealand

Office & delivery address used from 02 Nov 2023

Address #5: Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 New Zealand

Registered & service address used from 10 Nov 2023

Previous addresses

Address #1: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand

Registered & physical address used from 06 Nov 2014 to 10 Nov 2021

Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 Oct 2011 to 06 Nov 2014

Contact info
64 9 3900360
06 Nov 2019 Phone
http://www.evolveaccounting.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Mcilroy, Sarah Anne Kumeu
0891
New Zealand
Director Mcilroy, Anthony Kenneth Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcilroy, Sarah Anne Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mcilroy, Anthony Kenneth Kumeu
0891
New Zealand
Directors

Anthony Kenneth Mcilroy - Director

Appointment date: 31 Oct 2011

Address: Kumeu, 0891 New Zealand

Address used since 02 Nov 2023

Address: Huapai, Auckland, 0810 New Zealand

Address used since 29 Oct 2014


Sarah Anne Mcilroy - Director

Appointment date: 31 Oct 2011

Address: Kumeu, 0891 New Zealand

Address used since 02 Nov 2023

Address: Huapai, Auckland, 0810 New Zealand

Address used since 29 Oct 2014

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