General information
Nextgen Distribution Limited
Type: NZ Limited Company (Ltd)9429030142862
New Zealand Business Number
4543358
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description
Nextgen Distribution Limited (issued an NZBN of 9429030142862) was launched on 12 Jul 2013. 1 address is in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: physical, registered). 32 Amesbury Street, Palmerston North had been their registered address, up until 04 Sep 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Nextgen Distribution Pty Limited (an other) located at North Sydney, Nsw postcode 2060. "M700050 Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Nextgen Distribution Limited. The Businesscheck data was updated on 30 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered | 04 Sep 2014 |
| 32 Amesbury Street, Palmerston North, 4410 | Physical | 03 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Cecil Manning Walters
6-8 Herbert Street, St Leonards, 2065
Address used since 01 Jan 1970
Mosman, 2088
Address used since 09 Mar 2017 |
Director | 26 Mar 2014 - current |
|
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 | Registered | 12 Jul 2013 - 04 Sep 2014 |
| 32 Amesbury Street, Palmerston North, 4410 | Physical | 12 Jul 2013 - 03 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
29 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nextgen Distribution Pty Limited Other |
North Sydney Nsw 2060 |
12 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfect Mango Investments Limited Shareholder NZBN: 9429033679778 Company Number: 1897645 Entity |
26 Jun 2015 - 16 Jun 2016 | |
|
Terrence Alan Dunn 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
| 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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