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Evolve Coaching Limited

Type: NZ Limited Company (Ltd)
9429035642916
NZBN
1462260
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953942
Industry classification code
Life Coach
Industry classification description
Current address
106a Bush Road
Albany
Auckland 6032
New Zealand
Service & physical address used since 22 Jul 2014
Suite A, 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Nov 2014
106a Bush Road
Rosedale
Auckland 0632
New Zealand
Records address used since 22 Aug 2023

Evolve Coaching Limited was launched on 12 Jan 2004 and issued an NZ business number of 9429035642916. This registered LTD company has been run by 1 director, named Peter Revell De Valda - an active director whose contract began on 12 Jan 2004.
As stated in BizDb's database (updated on 12 Mar 2024), this company registered 1 address: 6 Tainui Drive, Havelock North, Havelock North, 4130 (category: registered, records).
Up to 01 Sep 2023, Evolve Coaching Limited had been using 106A Bush Road, Albany, Auckland as their registered address.
A total of 33 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 22 shares are held by 1 entity, namely:
De Valda, Peter Revell (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 11 shares) and includes
De Valda, Hannah Kate Russell - located at Havelock North, Havelock North. Evolve Coaching Limited has been categorised as "Life coach" (ANZSIC S953942).

Addresses

Other active addresses

Address #4: 6 Tainui Drive, Havelock North, Havelock North, 4130 New Zealand

Shareregister address used from 22 Aug 2023

Address #5: 6 Tainui Drive, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 01 Sep 2023

Principal place of activity

Suite A, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 106a Bush Road, Albany, Auckland, 6032 New Zealand

Registered address used from 22 Jul 2014 to 01 Sep 2023

Address #2: 106a Bush Roah, Albany, Auckland, 6032 New Zealand

Physical & registered address used from 11 Jul 2014 to 22 Jul 2014

Address #3: 39 Greenwood Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 04 Nov 2010 to 11 Jul 2014

Address #4: 28 Havelock Road, Havelock North, Hawkes Bay 4130 New Zealand

Physical & registered address used from 25 Nov 2009 to 04 Nov 2010

Address #5: 85 Verran Road, Kauri Park, North Shore, Auckland 0626

Physical & registered address used from 22 Sep 2007 to 25 Nov 2009

Address #6: 85 Verran Road, Verran Road, Kauri Park, North Shore 0626

Registered address used from 20 Sep 2007 to 20 Sep 2007

Address #7: 85 Verran Road, Kauri Park, North Shore, Auckland 1310

Physical address used from 01 Aug 2006 to 22 Sep 2007

Address #8: 85 Verran Road, Kauri Park, North Shore, Auckland 1310

Registered address used from 01 Aug 2006 to 20 Sep 2007

Address #9: 78 Disraeli Street, Mount Eden, Auckland, New Zealand

Registered & physical address used from 12 Jan 2004 to 01 Aug 2006

Contact info
64 21 727366
Phone
peter@evolvecoaching.co.nz
Email
www.evolvecoaching.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 33

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22
Individual De Valda, Peter Revell Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 11
Individual De Valda, Hannah Kate Russell Havelock North
Havelock North
4130
New Zealand
Directors

Peter Revell De Valda - Director

Appointment date: 12 Jan 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 15 Jun 2015

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