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
Companies nearby
Williams/eglinton Medical Limited
32 Amesbury Street
Janro Trustees Limited
32 Amesbury Street
Hill Construction Limited
32 Amesbury Street
Eastwood Livestock Limited
32 Amesbury Street
Manawatu Corporate Trustees 2012 Limited
32 Amesbury Street
Rmbl Engineering Limited
32 Amesbury Street
Similar companies
Rocket Tags Worldwide Limited
32 Amesbury Street
Innovation Capital Limited
196 Broadway Avenue
Helix End 2 End Limited
196 Broadway Avenue
Previewme New Zealand (2016) Limited
196 Broadway Avenue
Te Toa Mahi Limited
484 Main Street
Glassbox Limited
Level 2, Bryants Building