General information

Evolve Electrical And Technology Limited

Type: NZ Limited Company (Ltd)
9429035243502
New Zealand Business Number
1542995
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88641698
GST Number
E323220 - Electrical Services
Industry classification codes with description

Evolve Electrical and Technology Limited (issued an NZ business identifier of 9429035243502) was launched on 09 Aug 2004. 16 addresess are currently in use by the company: Unit C, 19C Foundry Road, Silverdale, Auckland, 0932 (type: postal, office). 28 Brixton Road, Manly, Whangaparaoa had been their physical address, up to 13 May 2020. Evolve Electrical and Technology Limited used more aliases, namely: Lamp Pros Limited from 09 Aug 2004 to 10 Feb 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Wake It Up Limited (an entity) located at Auckland postcode 0932,
Lennan, Heather Maree (an individual) located at Manly, Whangaparaoa postcode 0930,
Lennan, Todd (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lennan, Heather Maree (an individual) - located at Manly, Whangaparaoa. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lennan, Todd, located at Manly, Whangaparaoa (an individual). "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued to Evolve Electrical and Technology Limited. Businesscheck's database was updated on 07 Jun 2025.

Current address Type Used since
28 Brixton Road, Manly, Whangaparaoa, 0930 Delivery & office & other (Address For Share Register) 03 May 2019
Po Box 72, Whangaparaoa, Auckland, 0943 Postal 05 May 2020
28 Brixton Road, Manly, Whangaparaoa, 0930 Shareregister & records & other (Address For Share Register) 05 May 2020
28 Brixton Road, Manly, Whangaparaoa, 0930 Service & registered & physical 13 May 2020
Contact info
64 21 797503
Phone (Phone)
admin@evolvetech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.evolvetech.co.nz
Website
Directors
Name and Address Role Period
Todd Lennan
Manly, Whangaparaoa, 0930
Address used since 03 May 2019
Manly, Whangaparaoa, 0930
Address used since 18 May 2014
Director 09 Aug 2004 - current
Addresses
Other active addresses
Type Used since
28 Brixton Road, Manly, Whangaparaoa, 0930 Service & registered & physical 13 May 2020
Unit C, 19a Foundry Road, Silverdale, Auckland, 0932 Service & registered 07 Jul 2023
Unit C, 19c Foundry Road, Silverdale, Auckland, 0932 Service & registered 27 Oct 2023
Unit C, 19c Foundry Road, Silverdale, Auckland, 0932 Office & delivery 03 May 2024
Unit C, 19c Foundry Road, Silverdale, Auckland, 0932 Postal 05 May 2025
Principal place of activity
28 Brixton Road , Manly , Whangaparaoa , 0930
Previous address Type Period
28 Brixton Road, Manly, Whangaparaoa, 0930 Physical & registered 13 May 2019 - 13 May 2020
46 Rawhiti Road, Manly, Whangaparaoa, 0930 Registered 29 May 2014 - 13 May 2019
46 Rawhiti Road, Manly, Whangaparaoa, 0930 Physical 26 May 2014 - 13 May 2019
78 Tiri Rd, Whangaparaoa 0930, Auckland Registered 07 Jul 2006 - 29 May 2014
78 Tiri Rd, Whangaparaoa 0930, Auckland Physical 07 Jul 2006 - 26 May 2014
26 Tiri Road, Manly, Whangaparaoa Registered & physical 09 Aug 2004 - 07 Jul 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wake It Up Limited
Shareholder NZBN: 9429051463441
Entity (NZ Limited Company)
Auckland
0932
19 Jun 2024 - current
Lennan, Heather Maree
Individual
Manly
Whangaparaoa
0930
19 Jun 2024 - current
Lennan, Todd
Individual
Manly
Whangaparaoa
0930
09 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lennan, Heather Maree
Individual
Manly
Whangaparaoa
0930
19 Jun 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lennan, Todd
Individual
Manly
Whangaparaoa
0930
09 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Todd Lennan, Heather Glasgow, John Giddy
Other
Manly
Whangaparaoa
0930
30 Jun 2006 - 19 Jun 2024
Glasgow, Heather
Individual
Manly
Whangaparaoa
0930
09 Aug 2004 - 19 Jun 2024
Location
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