General information

Nextgen Limited

Type: NZ Limited Company (Ltd)
9429036821389
New Zealand Business Number
1152963
Company Number
Registered
Company Status

Nextgen Limited (issued an NZBN of 9429036821389) was started on 30 Jul 2001. 2 addresses are currently in use by the company: 58 College Hill Road, Ponsonby, Auckland (type: physical, registered). C/-Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up to 23 Aug 2007. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 155 shares (77.5 per cent of shares), namely:
Weir, Jennifer (an individual) located at Torbay, Auckland. When considering the second group, a total of 1 shareholder holds 22.5 per cent of all shares (45 shares); it includes
Ngaamo, Dawn (an individual) - located at Rd 3, Albany. Our information was last updated on 09 Jun 2025.

Current address Type Used since
58 College Hill Road, Ponsonby, Auckland Physical & registered & service 23 Aug 2007
Directors
Name and Address Role Period
Jennifer Weir
Torbay, Auckland, 0630
Address used since 01 Jun 2003
Director 01 Jun 2003 - current
Dawn Ngaamo
Pukekohe, Auckland,
Address used since 14 Mar 2006
Director 01 Jun 2003 - 20 Mar 2006
Eli Weir
Manurewa, Auckland 1702,
Address used since 30 Jul 2001
Director 30 Jul 2001 - 07 Jul 2003
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 29 Mar 2005 - 23 Aug 2007
64 View Road, Mt Eden, Auckland Registered 14 Jun 2002 - 29 Mar 2005
64 View Road, Mt Eden, Auckland Physical 30 Jul 2001 - 30 Jul 2001
269 St George St, Hunters Cnr, Auckland 1703 Registered 30 Jul 2001 - 14 Jun 2002
269 St George St, Hunters Cnr, Auckland 1703 Physical 30 Jul 2001 - 29 Mar 2005
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
30 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 155
Shareholder Name Address Period
Weir, Jennifer
Individual
Torbay
Auckland
04 Mar 2004 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Ngaamo, Dawn
Individual
Rd 3
Albany
0793
04 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Weir, Eli
Individual
Manurewa
Auckland 1702
04 Mar 2004 - 04 Mar 2004
Weir, Barry
Individual
Torbay
Auckland
04 Mar 2004 - 26 Jul 2024
Weir, Angus
Individual
Albany
North Shore City
0632
04 Mar 2004 - 26 Jul 2024
Weir, Eli
Individual
Rd 3
Albany
0793
22 Apr 2009 - 23 Mar 2018
Location
Companies nearby
Jo Sun Investments Limited
58 College Hill
Diver Services Limited
58 College Hill
Pronto Cuisine Limited
58 College Hill
Established Group Limited
58 College Hill
Islington Capital Limited
58 College Hill
Dunstan Securities Limited
58 College Hill