General information

Next Generation Clubs NZ Limited

Type: NZ Limited Company (Ltd)
9429032164114
New Zealand Business Number
2279503
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Next Generation Clubs (pacific) Limited
Other (Other)
09 Jul 2009 - current

Ultimate Holding Company
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
Location
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