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Next Evolution Performance Limited

Type: NZ Limited Company (Ltd)
9429041711859
NZBN
5684387
Company Number
Registered
Company Status
116828576
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
9 Arabella Lane
Snells Beach
Snells Beach 0920
New Zealand
Registered & physical & service address used since 19 Dec 2018
9 Arabella Lane
Snells Beach
Snells Beach 0920
New Zealand
Postal & office & delivery & invoice address used since 25 Jul 2019

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.

Addresses

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

Contact info
64 21 301520
11 Dec 2018 Phone
adavids@neperform.com
11 Dec 2018 Email
www.nextevolutionperformance.com
11 Dec 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Davids, Alexandra Lois Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davids, Luke Anthony Snells Beach
0920
New Zealand
Individual Mitchell, Nicholas Allan Beetham Remuera
Auckland
1050
New Zealand
Director Luke Anthony Davids Snells Beach
0920
New Zealand
Director Nicholas Allan Beetham Mitchell Remuera
Auckland
1050
New Zealand
Individual Davids, Luke Anthony
Directors

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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