General information
Nextidea Limited
Type: NZ Limited Company (Ltd)9429032420920
New Zealand Business Number
2203351
Company Number
Registered
Company Status
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description
Nextidea Limited (NZBN 9429032420920) was launched on 20 Jan 2009. 2 addresses are currently in use by the company: 3971 Ohaupo Road, Rd 1, Ohaupo, 3881 (type: registered, physical). Level 29, 188 Quay Street, Auckland had been their registered address, until 10 Nov 2021. Nextidea Limited used other aliases, namely: Smart Energy Logic Limited from 03 Sep 2015 to 15 Feb 2016, S4Solar Limited (30 Mar 2010 to 03 Sep 2015) and One Free Day Limited (20 Jan 2009 - 30 Mar 2010). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Stanton, Ben Fraser (an individual) located at Rd1 Ohaupo. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the classification the Australian Bureau of Statistics issued Nextidea Limited. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3971 Ohaupo Road, Rd 1, Ohaupo, 3881 | Service & physical | 09 Nov 2021 |
| 3971 Ohaupo Road, Rd 1, Ohaupo, 3881 | Registered | 10 Nov 2021 |
Contact info
64 21 428858
Phone (Phone)
64 21 750024
Phone (Phone)
mike@nextidea.co.nz
Email
ben@nextidea.co.nz
Email
Nextidea.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben Fraser Stanton
Rd1 Ohaupo, Waikato, 3881
Address used since 10 Jul 2015 |
Director | 20 Jan 2009 - current |
|
Marcus Shane Foot
Sandringham, Auckland, 1025
Address used since 15 Jul 2021
Rd 2, Albany, 0792
Address used since 15 Mar 2016 |
Director | 29 Jul 2015 - 07 Feb 2022 |
|
Jonathan Anthony Kay
Hauraki, Auckland, 0622
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - 11 Mar 2021 |
|
Michael Desmond Stobbs
Dairy Flat, Auckland, 0794
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 30 Mar 2019 |
|
Nicholas David Freeman
Greenhithe, Auckland, 0632
Address used since 05 Feb 2016 |
Director | 29 Jul 2015 - 13 Dec 2017 |
Addresses
Principal place of activity
| 14h Vega Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 09 Aug 2019 - 10 Nov 2021 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 06 May 2016 - 09 Aug 2019 |
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 06 May 2016 - 09 Nov 2021 |
| 14h Vega Place, Rosedale, Auckland, 0632 | Physical & registered | 21 Apr 2016 - 06 May 2016 |
| 3971 Ohaupo Road, Rd 1, Ohaupo, 3881 | Registered & physical | 20 Jan 2009 - 21 Apr 2016 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Ben Fraser Individual |
Rd1 Ohaupo |
20 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallon, Kevin Francis Individual |
Northcote Point Auckland 0627 |
10 Jan 2018 - 23 Jun 2022 |
|
Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 Entity |
Albany Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Nicholas David Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Nicholas David Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Mary Janine Individual |
Sandringham Auckland 1025 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Mary Janine Individual |
Sandringham Auckland 1025 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Marcus Shane Individual |
Sandringham Auckland 1025 |
29 Jul 2015 - 23 Jun 2022 |
|
Lone Wolf Enterprises Limited Shareholder NZBN: 9429030345645 Company Number: 4293138 Entity |
06 Dec 2021 - 23 Jun 2022 | |
|
Foot, Marcus Shane Individual |
Rd 2 Albany 0792 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Mary-ann Susan Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Dickson, Simon Morell Individual |
Hauraki Auckland 0622 |
22 Aug 2018 - 23 Jun 2022 |
|
Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 Entity |
Albany Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 Entity |
Albany Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 Entity |
Albany Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Gray, Shalene Trudie Individual |
Hauraki Auckland 0622 |
22 Aug 2018 - 23 Jun 2022 |
|
Freeman, Nicholas David Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Nicholas David Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Nicholas David Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Nicholas David Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Nicholas David Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Stobbs, Michael Desmond Individual |
Dairy Flat Auckland 0794 |
27 Jul 2016 - 23 Jun 2022 |
|
Freeman, Mary-ann Susan Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Mary-ann Susan Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Mary-ann Susan Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Mary Janine Individual |
Sandringham Auckland 1025 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Marcus Shane Individual |
Sandringham Auckland 1025 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Marcus Shane Individual |
Sandringham Auckland 1025 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Marcus Shane Individual |
Rd 2 Albany 0792 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Marcus Shane Individual |
Sandringham Auckland 1025 |
29 Jul 2015 - 23 Jun 2022 |
|
Lone Wolf Enterprises Limited Shareholder NZBN: 9429030345645 Company Number: 4293138 Entity |
Hauraki Auckland 0622 |
06 Dec 2021 - 23 Jun 2022 |
|
Mallon, Kevin Francis Individual |
Northcote Point Auckland 0627 |
10 Jan 2018 - 23 Jun 2022 |
|
Stobbs, Desmond Individual |
Devonport Auckland 0624 |
27 Jul 2016 - 23 Jun 2022 |
|
Stobbs, Desmond Individual |
Devonport Auckland 0624 |
27 Jul 2016 - 23 Jun 2022 |
|
Stobbs, Desmond Individual |
Devonport Auckland 0624 |
27 Jul 2016 - 23 Jun 2022 |
|
Kay, Jonathan Anthony Individual |
Hauraki Auckland 0622 |
05 Oct 2018 - 06 Dec 2021 |
|
Ferris, John Individual |
Flagstaff Hamilton |
22 Jan 2009 - 10 Jul 2015 |
|
Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 Entity |
29 Jul 2015 - 12 Apr 2016 | |
|
Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 Entity |
29 Jul 2015 - 12 Apr 2016 |
Location
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