Next Evolution Sport and Health Limited, a registered company, was incorporated on 26 Jun 2014. 9429041299579 is the business number it was issued. "Personal health and fitness trainer" (business classification S953950) is how the company has been categorised. The company has been managed by 2 directors: Tiffany Jane Mcmaster - an active director whose contract started on 26 Jun 2014,
Daniel Travis Williams Mcmaster - an active director whose contract started on 26 Jun 2014.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 5A Marjorie Lane, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Next Evolution Sport and Health Limited had been using 113 Town Point Road, Maketu, Te Puke as their physical address up until 17 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).
Previous addresses
Address: 113 Town Point Road, Maketu, Te Puke, 3189 New Zealand
Physical & registered address used from 17 Mar 2017 to 17 May 2017
Address: 461e Minden Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 31 Mar 2016 to 17 Mar 2017
Address: 51 Totara Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 02 Dec 2015 to 31 Mar 2016
Address: 27a Remiger Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 20 Apr 2015 to 02 Dec 2015
Address: 103 Wilson Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 26 Jun 2014 to 20 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Mcmaster, Daniel Travis Williams |
Papamoa Beach Papamoa 3118 New Zealand |
26 Jun 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Mcmaster, Tiffany Jane |
Papamoa Beach Papamoa 3118 New Zealand |
26 Jun 2014 - |
Tiffany Jane Mcmaster - Director
Appointment date: 26 Jun 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 May 2017
Daniel Travis Williams Mcmaster - Director
Appointment date: 26 Jun 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 May 2017
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