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.
Previous address
Address: 38 Orchard Road, Waiake, Auckland, 0630 New Zealand
Physical & registered address used from 10 Jan 2014 to 10 Nov 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Moore, Edward |
Waiake Auckland 0630 New Zealand |
04 Oct 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Moore, Fiona |
Waiake Auckland 0630 New Zealand |
10 Jan 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Moore, Euan |
Waiake Auckland 0630 New Zealand |
26 Sep 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Moore, Leo |
Waiake Auckland 0630 New Zealand |
04 Oct 2017 - |
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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