Evolve Electrical And Technology Limited

Evolve Electrical and Technology Limited was incorporated on 09 Aug 2004 and issued a business number of 9429035243502. This registered LTD company has been run by 1 director, named Todd Lennan - an active director whose contract began on 09 Aug 2004.
As stated in our information (updated on 23 Mar 2024), this company uses 1 address: Unit C, 19C Foundry Road, Silverdale, Auckland, 0932 (type: registered, service).
Until 13 May 2020, Evolve Electrical and Technology Limited had been using 28 Brixton Road, Manly, Whangaparaoa as their physical address.
BizDb identified old names used by this company: from 09 Aug 2004 to 10 Feb 2020 they were named Lamp Pros Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lennan, Todd (an individual) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Glasgow, Heather - located at Manly, Whangaparaoa.
The third share allotment (98 shares, 98%) belongs to 1 entity, namely:
Todd Lennan, Heather Glasgow, John Giddy, located at Manly, Whangaparaoa (an other). Evolve Electrical and Technology Limited was classified as "Electrical services" (ANZSIC E323220).

Other active addresses

Address #4: 28 Brixton Road, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered & service address used from 13 May 2020

Address #5: Unit C, 19a Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & service address used from 07 Jul 2023

Address #6: Unit C, 19c Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & service address used from 27 Oct 2023

Principal place of activity

28 Brixton Road, Manly, Whangaparaoa, 0930 New Zealand

Previous addresses

Address #1: 28 Brixton Road, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 13 May 2019 to 13 May 2020

Address #2: 46 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand

Registered address used from 29 May 2014 to 13 May 2019

Address #3: 46 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand

Physical address used from 26 May 2014 to 13 May 2019

Address #4: 78 Tiri Rd, Whangaparaoa 0930, Auckland New Zealand

Registered address used from 07 Jul 2006 to 29 May 2014

Address #5: 78 Tiri Rd, Whangaparaoa 0930, Auckland New Zealand

Physical address used from 07 Jul 2006 to 26 May 2014

Address #6: 26 Tiri Road, Manly, Whangaparaoa

Registered & physical address used from 09 Aug 2004 to 07 Jul 2006

Todd Lennan - Director

Appointment date: 09 Aug 2004