Next Evolution Performance Limited, a registered company, was launched on 13 May 2015. 9429041711859 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been run by 4 directors: Alexandra Lois Davids - an active director whose contract began on 13 May 2015,
Luke Anthony Davids - an inactive director whose contract began on 13 May 2015 and was terminated on 04 Jul 2017,
Nicholas Allan Beetham Mitchell - an inactive director whose contract began on 01 Oct 2015 and was terminated on 13 Mar 2017,
Samantha Jean Taylor - an inactive director whose contract began on 13 May 2015 and was terminated on 01 Mar 2017.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 9 Arabella Lane, Snells Beach, Snells Beach, 0920 (types include: postal, office).
Next Evolution Performance Limited had been using 31 The Southern Isle, Omaha as their physical address up to 19 Dec 2018.
Other names used by the company, as we established at BizDb, included: from 16 Apr 2015 to 23 Mar 2017 they were named Connect International Limited.
One entity owns all company shares (exactly 100 shares) - Davids, Alexandra Lois - located at 0920, Snells Beach, Snells Beach.
Principal place of activity
7 Arabella Lane, Snells Beach, Snells Beach, 0920 New Zealand
Previous addresses
Address #1: 31 The Southern Isle, Omaha, 0986 New Zealand
Physical & registered address used from 18 Oct 2018 to 19 Dec 2018
Address #2: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 10 Aug 2017 to 18 Oct 2018
Address #3: 7 Arabella Lane, Snells Beach, Snells Beach, 0920 New Zealand
Physical & registered address used from 31 Mar 2017 to 10 Aug 2017
Address #4: 54 Taylors Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 13 May 2015 to 31 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Davids, Alexandra Lois |
Snells Beach Snells Beach 0920 New Zealand |
11 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davids, Luke Anthony |
Snells Beach 0920 New Zealand |
13 Mar 2017 - 04 Jul 2017 |
Individual | Mitchell, Nicholas Allan Beetham |
Remuera Auckland 1050 New Zealand |
04 Nov 2015 - 13 Mar 2017 |
Director | Luke Anthony Davids |
Snells Beach 0920 New Zealand |
13 Mar 2017 - 04 Jul 2017 |
Director | Nicholas Allan Beetham Mitchell |
Remuera Auckland 1050 New Zealand |
04 Nov 2015 - 13 Mar 2017 |
Individual | Davids, Luke Anthony | 13 May 2015 - 11 Aug 2015 |
Alexandra Lois Davids - Director
Appointment date: 13 May 2015
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 11 Dec 2018
Address: Snells Beach, 0920 New Zealand
Address used since 01 Mar 2017
Luke Anthony Davids - Director (Inactive)
Appointment date: 13 May 2015
Termination date: 04 Jul 2017
Address: Snells Beach, 0920 New Zealand
Address used since 01 Mar 2017
Nicholas Allan Beetham Mitchell - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 13 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2015
Samantha Jean Taylor - Director (Inactive)
Appointment date: 13 May 2015
Termination date: 01 Mar 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 May 2015
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