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Next Step 365 Limited

Type: NZ Limited Company (Ltd)
9429041053089
NZBN
4889659
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
20 Remuremu Street
Long Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Nov 2021

Next Step 365 Limited, a registered company, was started on 10 Jan 2014. 9429041053089 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been managed by 2 directors: Fiona Moore - an active director whose contract started on 10 Jan 2014,
Edward Moore - an active director whose contract started on 01 Oct 2022.
Updated on 12 Feb 2024, the BizDb database contains detailed information about 1 address: 20 Remuremu Street, Long Bay, Auckland, 0630 (types include: registered, physical).
Next Step 365 Limited had been using 38 Orchard Road, Waiake, Auckland as their physical address up until 10 Nov 2021.
Former names for the company, as we identified at BizDb, included: from 10 Jan 2014 to 22 Feb 2017 they were named Mini Constructs Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: 38 Orchard Road, Waiake, Auckland, 0630 New Zealand

Physical & registered address used from 10 Jan 2014 to 10 Nov 2021

Contact info
64 27 7173149
30 Sep 2018 Phone
fiona.moore@nextstep365.com
30 Sep 2018 Email
nextstep365.com
30 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Moore, Edward Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Moore, Fiona Waiake
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Moore, Euan Waiake
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Moore, Leo Waiake
Auckland
0630
New Zealand
Directors

Fiona Moore - Director

Appointment date: 10 Jan 2014

Address: Waiake, Auckland, 0630 New Zealand

Address used since 10 Jan 2014


Edward Moore - Director

Appointment date: 01 Oct 2022

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Oct 2022

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