Next Generation Clubs Nz Limited (New Zealand Business Number 9429032164114) was started on 09 Jul 2009. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, East Tamaki had been their registered address, up to 02 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). Businesscheck's information was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Hugo R. | Director | 09 Jul 2009 - current |
Brett Anthony Leahy
Abbotsford 2046, New South Wales, 2046
Address used since 14 Oct 2014
North Adelaide, South Australia, 5006
Address used since 01 Jan 1970
North Adelaide, South Australia, 5006
Address used since 01 Jan 1970 |
Director | 14 Oct 2014 - current |
Gregory Leo Sedgwick
Paddington, New South Wales, 2021
Address used since 19 May 2021
North Adelaide, South Australia, 5006
Address used since 01 Jan 1970
Darlinghurst 2010, New South Wales, 2010
Address used since 14 Oct 2014
North Adelaide, South Australia, 5006
Address used since 01 Jan 1970 |
Director | 14 Oct 2014 - current |
Richard Lee Furlong
Dundas, Nsw, 2117
Address used since 06 Oct 2023 |
Director | 06 Oct 2023 - current |
Gavin Paul Rowe
Glenunga, South Australia, 5064
Address used since 15 Oct 2014
North Adelaide, South Australia, 5006
Address used since 01 Jan 1970
North Adelaide, South Australia, 5006
Address used since 01 Jan 1970 |
Director | 15 Oct 2014 - 19 Oct 2023 |
Scott L. | Director | 09 Jul 2009 - 31 Dec 2017 |
John David Osborne
Pymble, New South Wales, 2073
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 18 Jul 2014 |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, East Tamaki, 2013 | Registered & physical | 07 Oct 2019 - 02 Mar 2020 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 22 May 2018 - 07 Oct 2019 |
86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 04 Feb 2016 - 22 May 2018 |
86 Highbrook Drive, East Tamaki | Physical & registered | 09 Jul 2009 - 04 Feb 2016 |
Shareholder Name | Address | Period |
---|---|---|
Next Generation Clubs (pacific) Limited Other (Other) |
09 Jul 2009 - current |
Effective Date | 21 Jul 1991 |
Name | Ng Bidco Limited |
Type | Company |
Ultimate Holding Company Number | 96406 |
Country of origin | JE |
Address |
47 Esplanade, St Helier Jersey, Channel Islands JE1 OBD |
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Printing Industries New Zealand Incorporated Ground Floor |
|
Apprenticeship Training Trust L2 Lg House, 60 Highbrook Drive |
|
Phillipson Trustee Services Limited Lvl 1, The Crossing, 60 Highbrook Drive |