General information
Nextgen Distribution Limited
Type: NZ Limited Company (Ltd)9429030142862
New Zealand Business Number
4543358
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Nextgen Distribution Limited (issued an NZBN of 9429030142862) was launched on 12 Jul 2013. 4 addresses are in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 32 Amesbury Street, Palmerston North had been their physical address, up until 08 Feb 2022. 1150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1150 shares (100 per cent of shares), namely:
Nextgen Distribution Pty Limited (an other) located at North Sydney, Nsw postcode 2060. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Nextgen Distribution Limited. The Businesscheck data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical & service | 08 Feb 2022 |
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 10 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Cecil Manning Walters
Mosman, 2088
Address used since 09 Mar 2017
6-8 Herbert Street, St Leonards, 2065
Address used since 01 Jan 1970 |
Director | 26 Mar 2014 - current |
|
Samuel Cedric Reboul
Serangoon, 554719
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Lynne Deirdre Jeffery
Point Chevalier, Auckland, 1022
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - 03 Apr 2024 |
|
Terrence Alan Dunn
Epsom, Auckland, 1023
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - 14 Feb 2020 |
|
Simon Probert
Belmont, Auckland, 0622
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 09 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Physical | 03 Sep 2015 - 08 Feb 2022 |
| 32 Amesbury Street, Palmerston North, 4410 | Registered | 04 Sep 2014 - 08 Feb 2022 |
| 32 Amesbury Street, Palmerston North, 4410 | Registered | 12 Jul 2013 - 04 Sep 2014 |
| 32 Amesbury Street, Palmerston North, 4410 | Physical | 12 Jul 2013 - 03 Sep 2015 |
Financial Data
Financial info
1150
Total number of Shares
February
Annual return filing month
June
Financial report filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1150
| Shareholder Name | Address | Period |
|---|---|---|
|
Nextgen Distribution Pty Limited Other (Other) |
North Sydney Nsw 2060 |
12 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffery, Lynne Deirdre Individual |
Point Chevalier Auckland 1022 |
13 Jul 2020 - 05 Apr 2024 |
|
Jeffery, Lynne Deirdre Individual |
Point Chevalier Auckland 1022 |
13 Jul 2020 - 05 Apr 2024 |
|
Long, David Warren Individual |
Mission Bay Auckland 1071 |
13 Jul 2020 - 16 Jun 2022 |
|
Long, David Warren Individual |
Mission Bay Auckland 1071 |
13 Jul 2020 - 16 Jun 2022 |
|
Perfect Mango Investments Limited Shareholder NZBN: 9429033679778 Company Number: 1897645 Entity |
26 Jun 2015 - 16 Jun 2016 | |
|
Dunn, Terrence Alan Individual |
Epsom Auckland 1023 |
26 Mar 2014 - 25 Feb 2020 |
|
Perfect Mango Investments Limited Shareholder NZBN: 9429033679778 Company Number: 1897645 Entity |
26 Jun 2015 - 16 Jun 2016 |
Ultimate Holding Company
| Effective Date | 22 Feb 2022 |
| Name | Nextgen Distribution Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 150814654 |
| Country of origin | AU |
| Address |
Unit 57 6 Herbert Street St Leonards 2065 |
Location
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