Evolve Tennis Coaching Limited was started on 12 May 2004 and issued a New Zealand Business Number of 9429035443711. This registered LTD company has been run by 4 directors: Susan Marris - an active director whose contract began on 22 Nov 2010,
Simon O'leary - an inactive director whose contract began on 05 Jun 2005 and was terminated on 01 Apr 2017,
Clint Packer - an inactive director whose contract began on 12 May 2004 and was terminated on 22 Nov 2010,
Elizabeth Weaver - an inactive director whose contract began on 12 May 2004 and was terminated on 05 Jun 2008.
As stated in our data (updated on 27 Mar 2024), the company registered 1 address: 55 Delhi Crescent, Khandallah, Wellington, 6035 (category: office, registered).
Up to 11 Jul 2013, Evolve Tennis Coaching Limited had been using Trans Tasman Tennis, 55 Delhi Crescent, Khandallah, Wellington as their physical address.
BizDb identified past names used by the company: from 15 Aug 2014 to 15 Aug 2014 they were called Evolve Tennis Limited, from 12 May 2004 to 15 Aug 2014 they were called Trans-Tasman Tennis Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Marris, Susan (an individual) located at Khandallah, Wellington postcode 6035. Evolve Tennis Coaching Limited is categorised as "Sports coaching service - tennis" (ANZSIC P821163).
Principal place of activity
55 Delhi Crescent, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: Trans Tasman Tennis, 55 Delhi Crescent, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 09 Dec 2010 to 11 Jul 2013
Address #2: 55 Delhi Crescent, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 08 Dec 2010 to 09 Dec 2010
Address #3: Khandallah Tennis & Squash Club, 55 Delhi Crescent, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 07 Dec 2010 to 08 Dec 2010
Address #4: 26 Benares Street, Khandallah, Wellington New Zealand
Physical address used from 21 Apr 2006 to 07 Dec 2010
Address #5: Khandallah Tennis & Squash Club, 55 Delhi Crescent, Khandallah, Wellington New Zealand
Registered address used from 12 May 2004 to 07 Dec 2010
Address #6: Khandallah Tennis & Squash Club, 55 Delhi Crescent, Khandallah, Wellington
Physical address used from 12 May 2004 to 21 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Marris, Susan |
Khandallah Wellington 6035 New Zealand |
29 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weaver, Elizabeth |
Khandallah Wellington |
12 May 2004 - 05 Jun 2008 |
Individual | Packer, Clint |
Khandallah Wellington |
12 May 2004 - 29 Nov 2010 |
Individual | O'leary, Simon |
Ranui Porirua 5024 New Zealand |
06 Jun 2008 - 27 Sep 2017 |
Susan Marris - Director
Appointment date: 22 Nov 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Apr 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 25 Jan 2017
Simon O'leary - Director (Inactive)
Appointment date: 05 Jun 2005
Termination date: 01 Apr 2017
Address: Ranui, Porirua, 5024 New Zealand
Address used since 01 Apr 2014
Clint Packer - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 22 Nov 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 May 2004
Elizabeth Weaver - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 05 Jun 2008
Address: Khandallah, Wellington,
Address used since 12 May 2004
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