General information

Next Av Limited

Type: NZ Limited Company (Ltd)
9429030671966
New Zealand Business Number
3818016
Company Number
Registered
Company Status
G422145 - G422145 Sound Reproducing Equipment - Household - Retailing
Industry classification codes with description

Next Av Limited (New Zealand Business Number 9429030671966) was incorporated on 18 Jun 2012. 1 address is currently in use by the company: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 38A Lunn Avenue, Mount Wellington, Auckland had been their registered address, up to 07 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Next Connect Limited (an entity) located at Mt Eden, Auckland postcode 1023. "G422145 Sound reproducing equipment - household - retailing" (business classification G422145) is the classification the Australian Bureau of Statistics issued to Next Av Limited. The Businesscheck data was updated on 10 May 2020.

Current address Type Used since
38a Lunn Avenue, Mount Wellington, Auckland, 1072 Physical 18 Jun 2012
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 Registered 07 Apr 2016
Directors
Name and Address Role Period
Andrew Reimana Tuhi
Mount Wellington, Auckland, 1060
Address used since 18 Jun 2012
Director 18 Jun 2012 - current
Nicola Jane Kilpin
Mount Wellington, Auckland, 1060
Address used since 29 Mar 2018
Director 29 Mar 2018 - 12 Feb 2019
Richard Ian Cassin
Rd 1, Bombay, 2675
Address used since 13 Mar 2017
Director 18 Jun 2012 - 29 Mar 2018
Addresses
Previous address Type Period
38a Lunn Avenue, Mount Wellington, Auckland, 1072 Registered 18 Jun 2012 - 07 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Next Connect Limited
Shareholder NZBN: 9429037176723
Entity (NZ Limited Company)
Mt Eden
Auckland
1023
18 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Richard Ian Cassin
Individual
Rd 1
Bombay
2675
18 Jun 2012 - 29 Mar 2018
Richard Ian Cassin
Director
Rd 1
Bombay
2675
18 Jun 2012 - 29 Mar 2018
Location
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